CLAY FLATTS ASSETS LIMITED

Company number 09677533

Date	Type	Description	View / Download
02 Aug 2017	PSC01	Notification of Joseph Roberts as a person with significant control on 25 March 2017	(2 pages)
02 Aug 2017	PSC02	Notification of Lerida Properties Limited as a person with significant control on 25 March 2017	(1 page)
08 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages) Download iXBRL
25 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24	(3 pages)
01 Feb 2017	TM01	Termination of appointment of Andrew Spencer Berkeley as a director on 1 February 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
15 Oct 2015	CERTNM	Company name changed lincoln benedicts assets LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	(3 pages)
17 Aug 2015	AP01	Appointment of Mr Joseph Roberts as a director on 17 August 2015	(2 pages)
04 Aug 2015	CERTNM	Company name changed exista LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	(3 pages)
03 Aug 2015	AP03	Appointment of Mr Abraham Joseph Roberts as a secretary on 3 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Andrew Spencer Berkeley as a director on 3 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Marion Black as a director on 3 August 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG on 3 August 2015	(1 page)
08 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-08 GBP 1	(20 pages)

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