A H CLAYDON & SON LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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07/10/237 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/06/2027 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/09/1427 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1321 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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20/05/1320 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN CLAYDON / 25/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CLAYDON / 10/09/2011

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23/09/1123 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYDON / 19/09/2010

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12/10/1012 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN CLAYDON / 19/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/11/0423 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 1A BROADWAY EXETER DEVON EX2 9LT

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05/10/035 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 NEW SECRETARY APPOINTED

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05/10/035 October 2003 REGISTERED OFFICE CHANGED ON 05/10/03 FROM: HIGHSTONE COMPANY FORMATIONS HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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01/10/031 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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