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CLEAVER HOLDINGS LIMITED

Company number 10823981

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	PSC04	Change of details for Mrs Helen Jayne Cleaver as a person with significant control on 30 April 2023	View PDF Change of details for Mrs Helen Jayne Cleaver as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Mrs Helen Jayne Cleaver on 30 April 2023	View PDF Director's details changed for Mrs Helen Jayne Cleaver on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC04	Change of details for Mr Adrian John Cleaver as a person with significant control on 30 April 2023	View PDF Change of details for Mr Adrian John Cleaver as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CH01	Director's details changed for Mr Adrian John Cleaver on 30 April 2023	View PDF Director's details changed for Mr Adrian John Cleaver on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	CH01	Director's details changed for Mrs Helen Jayne Cleaver on 2 May 2019	View PDF Director's details changed for Mrs Helen Jayne Cleaver on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Mr Adrian John Cleaver on 2 May 2019	View PDF Director's details changed for Mr Adrian John Cleaver on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Company approve share for share exchange 05/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company approve share for share exchange 05/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
16 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-16 GBP 2	View PDF Incorporation Statement of capital on 2017-06-16 GBP 2 - link opens in a new window - 32 pages (32 pages)

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CLEAVER HOLDINGS LIMITED

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