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CLEAVER & SONS LTD

Company number 13943354

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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)
04 Oct 2024	MR01	Registration of charge 139433540002, created on 2 October 2024	View PDF Registration of charge 139433540002, created on 2 October 2024 - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	CH01	Director's details changed for Mrs Helen Jayne Cleaver on 1 May 2023	View PDF Director's details changed for Mrs Helen Jayne Cleaver on 1 May 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)
08 Feb 2023	MR01	Registration of charge 139433540001, created on 30 January 2023	View PDF Registration of charge 139433540001, created on 30 January 2023 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Jason Owen Cleaver as a director on 6 April 2022	View PDF Termination of appointment of Jason Owen Cleaver as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Niall Antony Cleaver as a director on 6 April 2022	View PDF Termination of appointment of Niall Antony Cleaver as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Ryan John Cleaver as a director on 6 April 2022	View PDF Termination of appointment of Ryan John Cleaver as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Jake Elliott Cleaver as a director on 6 April 2022	View PDF Termination of appointment of Jake Elliott Cleaver as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-28 GBP 600	View PDF Incorporation Statement of capital on 2022-02-28 GBP 600 - link opens in a new window - 32 pages (32 pages)

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