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CLAYTON MEWS LIMITED

Company number 14057123

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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)
19 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Sharon Brockey as a director on 26 June 2024	View PDF Appointment of Sharon Brockey as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	PSC07	Cessation of Paul Charles Beresford as a person with significant control on 26 June 2024	View PDF Cessation of Paul Charles Beresford as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Anthony Christopher Hughes Riley as a director on 26 June 2024	View PDF Appointment of Anthony Christopher Hughes Riley as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AD01	Registered office address changed from Great Burstead School House 70 Laindon Road Billericay Essex CM12 9LD England to 1 Clayton Mews St Mary Bourne Hampshire SP11 6ZX on 18 July 2024	View PDF Registered office address changed from Great Burstead School House 70 Laindon Road Billericay Essex CM12 9LD England to 1 Clayton Mews St Mary Bourne Hampshire SP11 6ZX on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Alan Lavery as a director on 26 June 2024	View PDF Appointment of Alan Lavery as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Stephen Sawkins as a director on 26 June 2024	View PDF Appointment of Stephen Sawkins as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP03	Appointment of Alan Lavery as a secretary on 26 June 2024	View PDF Appointment of Alan Lavery as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Paul Charles Beresford as a director on 26 June 2024	View PDF Termination of appointment of Paul Charles Beresford as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 4 - link opens in a new window - 31 pages (31 pages)

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