CLAXTON COMPOSITES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Emma Louise Claxton as a director on 2025-05-23

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06/06/256 June 2025 Registered office address changed from Alpha House 40 Coinagehall Street Helston Cornwall TR13 8EQ to Gaia Energy Centre Delabole Cornwall PL33 9DA on 2025-06-06

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06/06/256 June 2025 Appointment of Mr Harvey Joe Tregidgo as a director on 2025-05-23

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06/06/256 June 2025 Appointment of Ms Melanie Jane Stringer as a director on 2025-05-23

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06/06/256 June 2025 Appointment of Mr Simon James Gillett as a director on 2025-05-23

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06/06/256 June 2025 Appointment of Ms Melanie Jane Stringer as a secretary on 2025-05-23

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06/06/256 June 2025 Director's details changed for Ms Melanie Jane Stringer on 2025-05-23

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06/06/256 June 2025 Director's details changed for Mr Simon James Gillett on 2025-05-23

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06/06/256 June 2025 Director's details changed for Mr Harvey Joe Tregidgo on 2025-05-23

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06/06/256 June 2025 Secretary's details changed for Ms Melanie Jane Stringer on 2025-05-23

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06/06/256 June 2025 Notification of Balaena Ltd as a person with significant control on 2025-05-23

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06/06/256 June 2025 Cessation of William Roland Claxton as a person with significant control on 2025-06-06

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06/06/256 June 2025 Cessation of Emma Louise Claxton as a person with significant control on 2025-06-06

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06/06/256 June 2025 Termination of appointment of William Roland Claxton as a director on 2025-05-23

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28/03/2528 March 2025 Confirmation statement made on 2025-03-12 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-12 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-12 with no updates

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

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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

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16/09/2016 September 2020 31/03/20 TOTAL EXEMPTION FULL

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20/06/2020 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084417060001

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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03/06/133 June 2013 12/03/13 STATEMENT OF CAPITAL GBP 2

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11/04/1311 April 2013 DIRECTOR APPOINTED EMMA LOUISE CLAXTON

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11/04/1311 April 2013 DIRECTOR APPOINTED WILLIAM ROLAND CLAXTON

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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