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CLAYTON TOPCO LIMITED

Company number 11526460

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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)
10 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with updates
01 Jan 2025 AD01 Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
09 Dec 2024 SH03 Purchase of own shares.
18 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
13 Jun 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
16 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
29 Jun 2023 TM01 Termination of appointment of Michael Thomas Biddulph as a director on 26 June 2023
26 Apr 2023 PSC05 Change of details for August Equity Partners Iv General Partner Llp as a person with significant control on 20 August 2018
13 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
15 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
01 Dec 2022 AD01 Registered office address changed from Gate House 5 Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022
16 Sep 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 45.5
03 May 2022 TM01 Termination of appointment of Matthew Tyne as a director on 30 April 2022
27 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 333.8
27 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 341.6
14 Apr 2022 TM01 Termination of appointment of Mehul Patel as a director on 14 April 2022
11 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 318.24
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 88.16
31 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
21 Mar 2022 CH01 Director's details changed for Mr David John Brooks on 18 March 2022
09 Mar 2022 AP01 Appointment of Mr Mark Joseph Brooks-Wadham as a director on 26 February 2022