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CLAYHOUSE PROPERTIES LTD

Company number 08158249

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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)
25 Jan 2017 AD01 Registered office address changed from Farnagates House Billingshurst Road Wisborough Green Billingshurst West Sussex RH14 0DZ to 1 Catteshall Road Godalming GU7 1NJ on 25 January 2017
25 Jan 2017 MR01 Registration of charge 081582490005, created on 24 January 2017
14 Nov 2016 AA01 Previous accounting period shortened from 31 January 2017 to 30 June 2016
07 Nov 2016 MR01 Registration of charge 081582490004, created on 3 November 2016
04 Nov 2016 MR01 Registration of charge 081582490003, created on 3 November 2016
01 Nov 2016 MR04 Satisfaction of charge 081582490002 in full
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
05 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Nov 2014 MR01 Registration of charge 081582490002, created on 7 November 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
23 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2014 MR04 Satisfaction of charge 1 in full
12 Jun 2014 AP01 Appointment of Mr Stephen Fletcher as a director
11 Jun 2014 TM01 Termination of appointment of Andrew Carr as a director
11 Jun 2014 AP01 Appointment of Mr Michael John Bell Gadd as a director
11 Jun 2014 AD01 Registered office address changed from Unit 1 Hurtmore Road Hurtmore GU7 2FD on 11 June 2014
11 Jun 2014 TM01 Termination of appointment of Julie Warren as a director
02 Jun 2014 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02
24 May 2014 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2012 TM01 Termination of appointment of Paul Farr as a director