CLAVERLEY HOLDINGS LIMITED

Company number 08114933

Date	Type	Description	View / Download
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 30 June 2017	(2 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
09 Jun 2017	RP04AR01	Second filing of the annual return made up to 21 June 2016	(28 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
27 Feb 2017	AP01	Appointment of Mr David George Fossett Thompson as a director on 1 January 2017	(2 pages)
11 Jul 2016	AR01	Annual return Statement of capital on 2016-07-11 GBP 1,800,000 Statement of capital on 2017-06-09 GBP 1,800,000 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2017	(11 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 2 January 2016	(61 pages)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,800,000	(10 pages)
17 May 2015	AA	Group of companies' accounts made up to 27 December 2014	(43 pages)
25 Mar 2015	TM01	Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015	(1 page)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,800,000	(11 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 28 December 2013	(45 pages)
10 Mar 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 07/11/2013 for Phillip Antony Inman	(4 pages)
07 Nov 2013	AP01	Appointment of Mr Phillip Antony Inman as a director ANNOTATION A Second Filed AP01 is registered on 10/03/2014	(3 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 29 December 2012	(43 pages)
27 Aug 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
16 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(10 pages)
16 Jan 2013	AP01	Appointment of Mr Peter Brian Woodman as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr John Clark Averty as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Edward Alexander Graham as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Thomas William Graham as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Charles David Brims as a director	(2 pages)