CLAVEDALE LTD
Company number 07596870 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 May 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 22 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 18 May 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-08 with updates · 5 pages | View document |
| 25 Apr 2022 | Change of details for Mr Brian Anthony Moriarty as a person with significant control on 2022-04-01 · 2 pages | View document |
| 25 Apr 2022 | Registered office address changed from 2nd Floor Romy House 163 to 167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-04-25 · 1 page | View document |
| 25 Apr 2022 | Director's details changed for Mr Brian Anthony Moriarty on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 19 Nov 2021 | Termination of appointment of Andrew James Smith as a director on 2021-10-12 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Neil Dickson as a director on 2021-10-05 · 1 page | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-04-08 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ UNITED KINGDOM | View document |
| 13 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DICKSON / 01/01/2021 | View document |
| 12 Jan 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 300 | View document |
| 1 Jan 2021 | DIRECTOR APPOINTED MR NEIL DICKSON | View document |
| 1 Jan 2021 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2017 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 9 May 2018 | 01/04/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY MORIARTY / 01/04/2017 | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSLYN CLARE WOOD | View document |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM SPENCE | View document |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 31 MALCOLM DRIVE SURBITON SURREY KT6 6QS | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR BRIAN ANTHONY MORIARTY | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 Jun 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORIARTY | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 2 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 8 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |