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CLEGG HOLDINGS LIMITED

Company number 06299941

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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)
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 AUD Auditor's resignation
23 Feb 2017 AUD Auditor's resignation
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jul 2016 AP03 Appointment of Mr Gary John Russell as a secretary on 13 July 2016
11 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
31 May 2016 TM02 Termination of appointment of Jonathan Roy Ankers as a secretary on 31 May 2016
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Oct 2015 SH03 Purchase of own shares.
22 Sep 2015 SH06 Cancellation of shares. Statement of capital on 21 August 2015
  • GBP 4,796
28 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4,896
19 Nov 2014 TM01 Termination of appointment of David Raymond Short as a director on 21 October 2014
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4,896
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2013 AUD Auditor's resignation
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
26 Jun 2013 AUD Auditor's resignation