CLAYMORE ROADS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 17/02/2517 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-17 |
| 17/02/2517 February 2025 | Change of details for Claymore Roads (Holdings) Limited as a person with significant control on 2025-02-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/08/2310 August 2023 | Appointment of Mr Philip Partridge as a director on 2023-06-30 |
| 09/08/239 August 2023 | Registration of charge 048147390010, created on 2023-08-01 |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Joseph Frank Edwin Everett as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr David Wyn Davies as a director on 2023-06-30 |
| 25/01/2325 January 2023 | Appointment of Mr John Philip George as a director on 2022-11-14 |
| 28/11/2228 November 2022 | Director's details changed for Mr Richard John Dixon on 2022-04-26 |
| 13/10/2213 October 2022 | Termination of appointment of Peter Stuart Clark as a director on 2022-09-30 |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR JOSEPH EVERETT |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN TITMUS / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER WOOD |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN TITMUS / 26/10/2018 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR ADAM JOHN TITMUS |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR MARK STEVENS |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR PETER STUART CLARK |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 21/10/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANN BROOKS / 13/05/2015 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 31/07/1531 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLISTER GILBERT MICHAEL WOOD / 09/07/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 03/07/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 21/01/2015 |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 25/02/1325 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 22/02/2013 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED NIGEL PAUL BADHAM |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED SALLY-ANN BROOKS |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR STUART NIGEL JONES |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOAGS |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEIF CORPORATE SERVICES LIMITED |
| 05/08/115 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEIF CORPORATE SERVICES LIMITED / 01/01/2011 |
| 17/05/1117 May 2011 | CORPORATE DIRECTOR APPOINTED BEIF CORPORATE SERVICES LIMITED |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 12/08/1012 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER GILBERT MICHAEL WOOD / 01/01/2010 |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER GILBERT MICHAEL WOOD / 01/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LIVINGSTON |
| 04/08/094 August 2009 | DIRECTOR APPOINTED ALLISTER GILBERT MICHAEL WOOD |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD DIXON |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED ALAN RITCHIE |
| 08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY |
| 07/08/087 August 2008 | DIRECTOR APPOINTED ANDREW LIVINGSTON |
| 07/08/087 August 2008 | DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR FLORENCE BARRAS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY ISOBEL NETTLESHIP |
| 11/03/0811 March 2008 | SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 01/03/081 March 2008 | NC INC ALREADY ADJUSTED 14/02/08 |
| 01/03/081 March 2008 | NC INC ALREADY ADJUSTED 14/02/2008 |
| 01/03/081 March 2008 | NC INC ALREADY ADJUSTED 14/02/08 |
| 01/03/081 March 2008 | GBP NC 100/306728 14/02/2008 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 17/10/0317 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: MASONS SOLICITORS 30 AYLESBURY STREET LONDON EC1R 0ER |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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