CLAVERHAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Notification of Safran Sa as a person with significant control on 2025-07-21 |
| 24/07/2524 July 2025 | Cessation of Hamilton Sundstrand Uk Holdings Limited as a person with significant control on 2025-07-21 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | Statement of capital on 2024-07-26 |
| 08/07/248 July 2024 | Full accounts made up to 2023-11-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 12/02/2412 February 2024 | Change of details for Hamilton Sundstrand Uk Holdings Limited as a person with significant control on 2017-04-06 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-11-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 11/10/1711 October 2017 | Registered office address changed from , Claverham, Bristol, BS49 4NF to Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley Solihull B90 4SS on 2017-10-11 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM CLAVERHAM BRISTOL BS49 4NF |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JAMES ROBERT HOLLAND |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL |
| 07/12/167 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/165 December 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 2.000000 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 06/05/166 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PORTLOCK |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 08/05/158 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED ASHLEY JAMES PORTLOCK |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUXTON |
| 07/05/147 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/07/1312 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 47534363.75 |
| 12/07/1312 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/139 July 2013 | STATEMENT BY DIRECTORS |
| 09/07/139 July 2013 | SOLVENCY STATEMENT DATED 03/07/13 |
| 09/07/139 July 2013 | REDUCE ISSUED CAPITAL 03/07/2013 |
| 09/07/139 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 2.00 |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED ANDREAS SCHELL |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MICHAEL CHARLES GARDINER |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAXE |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 19/04/1219 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/04/1127 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR THOMAS SAXE |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDUC |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 17/05/1017 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS LEDUC / 15/04/2010 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 15/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBERT CHARLES BUXTON / 15/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW FOWLER / 15/04/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PACKHAM |
| 23/06/0923 June 2009 | SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 13/05/0913 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MR ROBERT WILLIAM PACKHAM |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD MCCARTHY |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO RABINO |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PAGE |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PETER ANDREW FOWLER |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY DORE |
| 17/03/0817 March 2008 | SECRETARY APPOINTED RICHARD THOMAS MCCARTHY |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 15/04/03; NO CHANGE OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/04/02; CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | AUDITOR'S RESIGNATION |
| 07/08/017 August 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | S-DIV 10/01/01 |
| 24/05/0124 May 2001 | CONSO 28/02/01 |
| 24/05/0124 May 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0124 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0124 May 2001 | £ NC 12586932/48086932 28/ |
| 21/05/0121 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | ADOPT ARTICLES 14/12/00 |
| 16/01/0116 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0116 January 2001 | ADOPT ARTICLES 19/12/00 |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | £ IC 11825222/9324580 25/01/00 £ SR 2500000@1=2500000 £ SR [email protected]=642 |
| 12/01/0012 January 2000 | ADOPTARTICLES13/12/99 |
| 12/01/0012 January 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 12/01/0012 January 2000 | VARYING SHARE RIGHTS AND NAMES 13/12/99 |
| 12/01/0012 January 2000 | CONVE 13/12/99 |
| 23/12/9923 December 1999 | SECTION 125/2 13/12/99 |
| 23/12/9923 December 1999 | SECTION 125/2 13/12/99 |
| 23/12/9923 December 1999 | SECTION 125/2 13/12/99 |
| 23/12/9923 December 1999 | SECTION 125/2 13/12/99 |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | COMPANY NAME CHANGED CLAVERHAM LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 15/04/99; CHANGE OF MEMBERS |
| 07/04/997 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | SHARE OPTION SCHEME 18/02/99 |
| 17/12/9817 December 1998 | VARYING SHARE RIGHTS AND NAMES 07/12/98 |
| 17/12/9817 December 1998 | VARYING SHARE RIGHTS AND NAMES 07/12/98 |
| 17/12/9817 December 1998 | VARYING SHARE RIGHTS AND NAMES 07/12/98 |
| 17/12/9817 December 1998 | ADOPT MEM AND ARTS 07/12/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | ADOPT MEM AND ARTS 23/01/98 |
| 11/03/9811 March 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 11/03/9811 March 1998 | VARYING SHARE RIGHTS AND NAMES 23/01/98 |
| 11/03/9811 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 11/03/9811 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/98 |
| 04/03/984 March 1998 | RE SHARES 23/01/98 |
| 04/03/984 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 04/03/984 March 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 04/03/984 March 1998 | ADOPT MEM AND ARTS 23/01/98 |
| 04/03/984 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/98 |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 20/02/9820 February 1998 | ALTER MEM AND ARTS 23/01/98 |
| 20/02/9820 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 20/02/9820 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/98 |
| 20/02/9820 February 1998 | £ NC 11809059/23617074 23/01/98 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 09/02/989 February 1998 | S-DIV 23/01/98 |
| 09/02/989 February 1998 | ADOPT MEM AND ARTS 23/01/98 |
| 09/02/989 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/98 |
| 09/02/989 February 1998 | SUB-DIVISION 23/01/98 |
| 09/02/989 February 1998 | £ NC 1000/11809059 23/ |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 06/02/986 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | COMPANY NAME CHANGED OVAL (1253) LIMITED CERTIFICATE ISSUED ON 21/01/98 |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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