CLAVEN GROUP LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Change of details for Fullbrook Thorpe Investments Llp as a person with significant control on 2025-05-22

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04/12/244 December 2024 Unaudited abridged accounts made up to 2024-03-31

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02/11/242 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-25 with no updates

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06/10/236 October 2023 Registration of charge 110539270003, created on 2023-10-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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10/11/2110 November 2021 Registration of charge 110539270001, created on 2021-11-05

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 UNAUDITED ABRIDGED

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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30/09/2030 September 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERWORTH

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12/08/2012 August 2020 ADOPT ARTICLES 29/06/2020

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12/08/2012 August 2020 ARTICLES OF ASSOCIATION

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04/08/204 August 2020 SECOND FILED SH01 - 29/06/20 STATEMENT OF CAPITAL GBP 820000

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03/08/203 August 2020 26/11/19 STATEMENT OF CAPITAL GBP 700000

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28/07/2028 July 2020 29/06/20 STATEMENT OF CAPITAL GBP 720000

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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27/11/1827 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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04/05/184 May 2018 PREVSHO FROM 30/11/2018 TO 31/03/2018

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07/02/187 February 2018 CESSATION OF ANDREW THOMAS BORKOWSKI AS A PSC

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULLBROOK THORPE INVESTMENTS LLP

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07/02/187 February 2018 CESSATION OF ANDREW JOHN FOWLER AS A PSC

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07/02/187 February 2018 CESSATION OF MICHAEL CHRISTOPHER COLLIS AS A PSC

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07/02/187 February 2018 22/01/18 STATEMENT OF CAPITAL GBP 600000

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01/02/181 February 2018 DIRECTOR APPOINTED MR THOMAS ANDREW LEAVER

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08/11/178 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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