Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Alan Clay on 20 May 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr James William Plumbly as a director
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23 May 2022 |
AP01 |
Appointment of Ms Bhavini Ratan as a director on 9 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Daniel John Clay as a director on 9 May 2022
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23 May 2022 |
CERTNM |
Company name changed clay knox LIMITED\certificate issued on 23/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-20
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20 May 2022 |
AD01 |
Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House Church Street Bromsgrove B61 8DN on 20 May 2022
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20 May 2022 |
PSC05 |
Change of details for Clay Knox 100 Limited as a person with significant control on 16 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Timothy Clive Eve as a director on 29 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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18 Feb 2022 |
AP01 |
Appointment of Mr James William Plumbly as a director on 16 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 27/05/2022.
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Philip Eric Hampson as a director on 3 September 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Dec 2019 |
PSC02 |
Notification of Clay Knox 100 Limited as a person with significant control on 20 November 2019
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04 Dec 2019 |
PSC07 |
Cessation of Clay Knox Limited as a person with significant control on 20 November 2019
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12 Aug 2019 |
CH04 |
Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Nicholas Parkinson on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Timothy Clive Eve on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Martin Smethurst on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Nigel Alan Clay on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Daniel John Clay on 12 August 2019
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