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SHELDON CLAYTON HOLDINGS LIMITED

Company number 06844187

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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)
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 14,211
27 Dec 2013 MR01 Registration of charge 068441870001
13 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
05 Nov 2013 CH01 Director's details changed for Mrs Katie Selina Thomas on 5 November 2013
07 Aug 2013 TM02 Termination of appointment of Lewis Griffiths as a secretary
30 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mrs Katie Selina Thomas on 15 March 2013
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide 15/03/2012
18 Oct 2012 CH01 Director's details changed for Miss Katie Selina Sheldon on 21 July 2012
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
08 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
21 Sep 2009 88(2) Amending 88(2)
11 Sep 2009 288a Director appointed david john sheldon
11 Sep 2009 288a Director appointed daniel david sheldon
11 Sep 2009 288a Director appointed katie selina sheldon
08 Sep 2009 CERTNM Company name changed hajco 387 LIMITED\certificate issued on 09/09/09
05 Sep 2009 SA Statement of affairs
05 Sep 2009 88(2) Ad 01/09/09\gbp si 711@1=711\gbp ic 13502/14213\
05 Sep 2009 SA Statement of affairs
05 Sep 2009 88(2) Ad 01/09/09\gbp si 13500@1=13500\gbp ic 2/13502\
04 Sep 2009 287 Registered office changed on 04/09/2009 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT