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CLAYDON OAKGROVE LIMITED

Company number 09576303

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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)
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 6 May 2017
26 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 6 May 2019
24 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2015
  • GBP 333,127
24 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2015
  • GBP 150,001
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 333,127.0
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2023
16 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
15 May 2023 CH01 Director's details changed for Mr Alexander James Ogden on 15 May 2023
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 26/07/2023
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
02 Dec 2019 AD01 Registered office address changed from 6 Birchy Croft Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN England to Unit 6 Birchy Cross Business Centre Tanworth-in-Arden Solihull West Midlands B94 5DN on 2 December 2019
17 Oct 2019 AD01 Registered office address changed from Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to 6 Birchy Croft Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN on 17 October 2019
05 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2015
31 Jan 2017 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
25 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 333,128
  • ANNOTATION Clarification a second filed AR01 was registered on 26/07/2023
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 183,126
  • ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023