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CLAY STREET PROJECT LIMITED

Company number 07912232

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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)
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
12 Dec 2023 AA Micro company accounts made up to 30 September 2023
01 Dec 2023 CH01 Director's details changed for Mr Bhavesh Amratlal Radia on 1 December 2023
16 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 May 2023 AD01 Registered office address changed from Signal House Management Office 137 Great Suffolk Street Southward London SE1 1PZ United Kingdom to Signal House Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 11 May 2023
21 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with updates
16 Jan 2023 MR01 Registration of charge 079122320004, created on 9 January 2023
10 Jan 2023 MR04 Satisfaction of charge 079122320003 in full
09 Jan 2023 TM01 Termination of appointment of Usha Sanjay Shah as a director on 9 January 2023
09 Jan 2023 PSC02 Notification of Java (Baker Street) Limited as a person with significant control on 9 January 2023
09 Jan 2023 PSC07 Cessation of Sanjay Shah as a person with significant control on 9 January 2023
09 Jan 2023 AD01 Registered office address changed from C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD England to Signal House Management Office 137 Great Suffolk Street Southward London SE1 1PZ on 9 January 2023
09 Jan 2023 AP01 Appointment of Mr Bhavesh Amratlal Radia as a director on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Sanjay Shah as a director on 9 January 2023
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company documents/company's liability to pay the loan balance 05/10/2022
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 2
04 Aug 2022 CH01 Director's details changed for Mr Sanjay Shah on 4 August 2022
04 Aug 2022 AD01 Registered office address changed from C/ Meaby & Co Solicitors Llp Lower Ground Floor 3-11 Eyre Street Hill London EC1R 5ET to C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD on 4 August 2022
04 Aug 2022 AP01 Appointment of Mrs Usha Sanjay Shah as a director on 7 June 2022
31 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
31 Jan 2022 PSC04 Change of details for Mr Sanjay Shah as a person with significant control on 7 February 2018
19 Jan 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
18 Aug 2021 TM01 Termination of appointment of Ip Universal Limited as a director on 18 August 2021