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CLAYBELL LIMITED

Company number 08229113

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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)
02 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 40 pages (40 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 37 pages (37 pages)
14 Sep 2018	TM01	Termination of appointment of Alexander Lapushner as a director on 1 September 2018	View PDF Termination of appointment of Alexander Lapushner as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 30 pages (30 pages)
24 Jul 2017	TM01	Termination of appointment of Richard Henry Loebenberg as a director on 31 May 2017	View PDF Termination of appointment of Richard Henry Loebenberg as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	TM02	Termination of appointment of Richard Henry Loebenberg as a secretary on 31 May 2017	View PDF Termination of appointment of Richard Henry Loebenberg as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	CH01	Director's details changed for Mr John Andrew Jackson on 23 December 2016	View PDF Director's details changed for Mr John Andrew Jackson on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	MR04	Satisfaction of charge 082291130001 in full	View PDF Satisfaction of charge 082291130001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 22 pages (22 pages)
11 May 2016	CH01	Director's details changed for Alexander Lapushner on 1 May 2015	View PDF Director's details changed for Alexander Lapushner on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 10,000	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 10,000 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 22 pages (22 pages)
12 Aug 2015	CH03	Secretary's details changed for Richard Henry Loebenberg on 5 June 2015	View PDF Secretary's details changed for Richard Henry Loebenberg on 5 June 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	CH01	Director's details changed for Mr Richard Henry Loebenberg on 5 June 2015	View PDF Director's details changed for Mr Richard Henry Loebenberg on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
06 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for John Jackson.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for John Jackson. - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	CH01	Director's details changed for Alexander Lapushner on 1 May 2015	View PDF Director's details changed for Alexander Lapushner on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 22 pages (22 pages)
15 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)

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CLAYBELL LIMITED

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