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CLAY GBP LIMITED

Company number 08978323

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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)
31 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Clay Group Investments Limited as a person with significant control on 23 October 2024	View PDF Cessation of Clay Group Investments Limited as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from St Johns House Church Street Bromsgrove B61 8DN England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 30 October 2024	View PDF Registered office address changed from St Johns House Church Street Bromsgrove B61 8DN England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Nfp Uk Holdings Limited as a person with significant control on 23 October 2024	View PDF Notification of Nfp Uk Holdings Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Matthew Stephen Pawley as a director on 23 October 2024	View PDF Appointment of Mr Matthew Stephen Pawley as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	MR04	Satisfaction of charge 089783230002 in full	View PDF Satisfaction of charge 089783230002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	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 - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Nigel Alan Clay as a director on 24 April 2024	View PDF Termination of appointment of Nigel Alan Clay as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mr Jasdeep Singh Sami as a director on 4 October 2023	View PDF Appointment of Mr Jasdeep Singh Sami as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Ian Charles Bailey as a director on 4 October 2023	View PDF Appointment of Mr Ian Charles Bailey as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	MR01	Registration of charge 089783230002, created on 18 August 2023	View PDF Registration of charge 089783230002, created on 18 August 2023 - link opens in a new window - 34 pages (34 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2023	MR04	Satisfaction of charge 089783230001 in full	View PDF Satisfaction of charge 089783230001 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022	View PDF Secretary's details changed for C&a Company Secretarial Services Limited on 12 July 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	CH01	Director's details changed for Mr Nicholas Parkinson on 20 May 2022	View PDF Director's details changed for Mr Nicholas Parkinson on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr James William Plumbly on 20 May 2022	View PDF Director's details changed for Mr James William Plumbly on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Philip Eric Hampson on 20 May 2022	View PDF Director's details changed for Mr Philip Eric Hampson on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Richard Martin Smethurst on 20 May 2022	View PDF Director's details changed for Mr Richard Martin Smethurst on 20 May 2022 - link opens in a new window - 2 pages (2 pages)

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CLAY GBP LIMITED

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