Companies House does not verify the accuracy of the information filed

THE CLWYD GATE LIMITED

Company number 12680299

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Nov 2024	PSC01	Notification of Solomon Roberts as a person with significant control on 18 June 2020	View PDF Notification of Solomon Roberts as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC01	Notification of Chaim Mordechai Hassell as a person with significant control on 18 June 2020	View PDF Notification of Chaim Mordechai Hassell as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 8 November 2024	View PDF Withdrawal of a person with significant control statement on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 126802990001 in full	View PDF Satisfaction of charge 126802990001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 126802990002 in full	View PDF Satisfaction of charge 126802990002 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AD01	Registered office address changed from 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL England to 79 Windsor Road Prestwich Manchester M25 0DB on 17 April 2023	View PDF Registered office address changed from 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL England to 79 Windsor Road Prestwich Manchester M25 0DB on 17 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA01	Previous accounting period extended from 29 June 2022 to 28 December 2022	View PDF Previous accounting period extended from 29 June 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD01	Registered office address changed from Brulimar House Jubilee Road Manchester M24 2LX United Kingdom to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 7 December 2022	View PDF Registered office address changed from Brulimar House Jubilee Road Manchester M24 2LX United Kingdom to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 7 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Micro company accounts made up to 29 June 2021	View PDF Micro company accounts made up to 29 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
23 May 2022	MR01	Registration of charge 126802990003, created on 20 May 2022	View PDF Registration of charge 126802990003, created on 20 May 2022 - link opens in a new window - 18 pages (18 pages)
23 May 2022	MR01	Registration of charge 126802990004, created on 20 May 2022	View PDF Registration of charge 126802990004, created on 20 May 2022 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	TM01	Termination of appointment of David Salzman as a director on 19 June 2020	View PDF Termination of appointment of David Salzman as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Stuart Salzman as a director on 19 June 2020	View PDF Termination of appointment of Stuart Salzman as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	MR01	Registration of charge 126802990002, created on 7 June 2021	View PDF Registration of charge 126802990002, created on 7 June 2021 - link opens in a new window - 40 pages (40 pages)
30 Mar 2021	MR01	Registration of charge 126802990001, created on 26 March 2021	View PDF Registration of charge 126802990001, created on 26 March 2021 - link opens in a new window - 31 pages (31 pages)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 6 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

THE CLWYD GATE LIMITED

Filter by category