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CLAYTON EQUIPMENT LIMITED

Company number 05095086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2019 PSC07 Cessation of Steven Geoffrey Gretton as a person with significant control on 4 September 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
11 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 23,000
15 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
05 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 23,000
09 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
14 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 23,000
13 Mar 2014 CC04 Statement of company's objects
13 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 SH08 Change of share class name or designation
06 Jan 2014 SH06 Cancellation of shares. Statement of capital on 6 January 2014
  • GBP 23,000
06 Jan 2014 SH03 Purchase of own shares.
17 Dec 2013 TM02 Termination of appointment of Robert Overton as a secretary
17 Dec 2013 TM01 Termination of appointment of Robert Overton as a director
18 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Jun 2013 MR04 Satisfaction of charge 1 in full
25 May 2013 MR04 Satisfaction of charge 3 in full
25 May 2013 MR04 Satisfaction of charge 2 in full
17 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4