CLEGRAM HOLDINGS LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewReturn of final meeting in a members' voluntary winding up

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Appointment of a voluntary liquidator

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02/11/242 November 2024 Registered office address changed from Amberwood House Old Railway Station Coxwold York YO61 4AA England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2024-11-02

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02/11/242 November 2024 Declaration of solvency

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-08 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-08 with no updates

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10/10/2210 October 2022 Registered office address changed from Swaleside Grange Green End Asenby Thirsk YO7 3QX England to Amberwood House Old Railway Station Coxwold York YO61 4AA on 2022-10-10

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10/10/2210 October 2022 Change of details for Mr Neil Ian Kenneth Terrett as a person with significant control on 2022-09-30

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10/10/2210 October 2022 Director's details changed for Mr Neil Ian Kenneth Terrett on 2022-09-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-08-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/01/2124 January 2021 REGISTERED OFFICE CHANGED ON 24/01/2021 FROM TARNDALE MAIN STREET GREAT OUSEBURN YORK YO26 9RF ENGLAND

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/1929 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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