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CLAYDON PARTNERS LIMITED

Company number 09142481

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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)
11 Jul 2017 AD01 Registered office address changed from Suite 225 Elder House Elder Gate Milton Keynes MK9 1LR England to Claydon Partners Office 1, 3 Warren Yard Wolverton Mill Milton Keynes Northamptonshire MK12 5NW on 11 July 2017
06 Jan 2017 CS01 Confirmation statement made on 15 October 2016 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
29 Mar 2016 AA Micro company accounts made up to 31 July 2015
15 Feb 2016 AD01 Registered office address changed from Suite 225 Elder House Eldergate Milton Keynes MK9 1LR England to Suite 225 Elder House Elder Gate Milton Keynes MK9 1LR on 15 February 2016
15 Feb 2016 AD01 Registered office address changed from Suite 225 548-550 Elder House Elder Gate Milton Keynes MK9 1LR England to Suite 225 Elder House Elder Gate Milton Keynes MK9 1LR on 15 February 2016
15 Feb 2016 AD01 Registered office address changed from 28a North End Road North End Road Steeple Claydon Buckingham MK18 2PG England to Suite 225 Elder House Elder Gate Milton Keynes MK9 1LR on 15 February 2016
12 Feb 2016 TM01 Termination of appointment of Colin Michael Cruse as a director on 12 November 2015
02 Dec 2015 ANNOTATION Rectified TM01 was removed from the public register on 21/01/16 as it was done without the authority of the company.
02 Dec 2015 AD01 Registered office address changed from Capitol House Capitol Works Station Road Ind. Est. Winslow Buckingham MK18 3RQ United Kingdom to 28a North End Road North End Road Steeple Claydon Buckingham MK18 2PG on 2 December 2015
02 Dec 2015 TM02 Termination of appointment of Colin Michael Cruse as a secretary on 2 December 2015
12 Nov 2015 AP01 Appointment of Mr Colin Michael Cruse as a director on 11 November 2015
28 Oct 2015 AD01 Registered office address changed from Capitol House Capitol Works Station Road Industrial Estate Winslow Buckinghamshire to Capitol House Capitol Works Station Road Ind. Est. Winslow Buckingham MK18 3RQ on 28 October 2015
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5
16 Oct 2015 AD01 Registered office address changed from Capitol House Station Road Industrial Estate Station Road Winslow Buckinghamshire MK18 3RQ England to Capitol House Capitol Works Station Road Industrial Estate Winslow Buckinghamshire on 16 October 2015
13 Oct 2015 AD01 Registered office address changed from Capital House Station Road Industrial Estate, Station Road Winslow Buckingham Buckinghamshire MK18 3RQ England to Capitol House Station Road Industrial Estate Station Road Winslow Buckinghamshire MK18 3RQ on 13 October 2015
13 Oct 2015 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Capitol House Station Road Industrial Estate Station Road Winslow Buckinghamshire MK18 3RQ on 13 October 2015
07 Oct 2015 AP03 Appointment of Mr Colin Michael Cruse as a secretary on 1 October 2015
07 Oct 2015 TM02 Termination of appointment of John Patterson as a secretary on 1 October 2015
07 Oct 2015 TM02 Termination of appointment of John Patterson as a secretary on 1 October 2015
12 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 5