CLOVERLAIT LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-01 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/12/232 December 2023 Confirmation statement made on 2023-12-01 with no updates

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-01-31

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28/02/2328 February 2023 Satisfaction of charge 056490110004 in full

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28/02/2328 February 2023 Satisfaction of charge 056490110006 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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25/10/2225 October 2022 Director's details changed for Mrs Sarah Rosalie Kim King on 2022-10-18

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25/10/2225 October 2022 Change of details for Mrs Sarah Rosalie Kim King as a person with significant control on 2022-10-18

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25/10/2225 October 2022 Change of details for Mr Ben Ashley King as a person with significant control on 2022-10-18

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25/10/2225 October 2022 Director's details changed for Benjamin Ashley King on 2022-10-18

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14/02/2214 February 2022 Registered office address changed from Little Broadway Butleigh Wootton Glastonbury BA6 8TX England to Manor Farm Collingbourne Kingston Marlborough SN8 3SD on 2022-02-14

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-01 with no updates

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM HIGH POINT FARM WORMINSTER NORTH WOOTTON SHEPTON MALLET SOMERSET BA4 4AJ

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056490110005

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/09/1810 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056490110004

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056490110005

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056490110006

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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20/10/1620 October 2016 31/01/16 TOTAL EXEMPTION FULL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROSALIE KIM KING / 01/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THORNEY DOWN FARM WOODCUTTS SALISBURY WILTSHIRE SP5 5PX

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15/12/1415 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ASHLEY KING / 01/12/2014

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15/12/1415 December 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH ROSALIE KIM KING / 01/12/2014

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/12/1323 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/01/132 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/03/1215 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/01/123 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/12/1021 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROSALIE KIM KING / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ASHLEY KING / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/12/0718 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/03/0720 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07

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09/01/079 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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18/02/0618 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0624 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: MANCHESTER HOUSE, HIGH STREET STALBRIDGE STURMINSTER NEWTON DORSET DT10 2LL

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 £ NC 1000/10000 08/12/05

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08/12/058 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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