P G M CLAYDON LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-17 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-06-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-17 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Change of details for Mr Paul Geoffrey Maurice Claydon as a person with significant control on 2021-02-18

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with updates

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17/01/2217 January 2022 Change of details for Mrs Kerensa Louise Claydon as a person with significant control on 2021-02-18

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17/01/2217 January 2022 Notification of Kerensa Louise Claydon as a person with significant control on 2021-02-18

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30/06/2130 June 2021 Secretary's details changed for Susan Elizabeth Smith on 2021-04-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2021-06-25

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25/06/2125 June 2021 Director's details changed for Mr Paul Geoffrey Maurice Claydon on 2021-04-01

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25/06/2125 June 2021 Change of details for Mr Paul Geoffrey Maurice Claydon as a person with significant control on 2021-04-01

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24/02/2124 February 2021 30/06/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/02/2014 February 2020 30/06/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY MAURICE CLAYDON / 17/09/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY MAURICE CLAYDON / 17/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/03/182 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 30/06/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 CURRSHO FROM 31/01/2017 TO 30/06/2016

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20/02/1620 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/02/1620 February 2016 COMPANY NAME CHANGED K L CLAYDON LIMITED CERTIFICATE ISSUED ON 20/02/16

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY MAURICE CLAYDON / 09/02/2016

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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