CLAVERDON FIELDS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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26/03/2526 March 2025 Change of details for Mrs Jilli Margaret Bates as a person with significant control on 2025-03-26

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-02-05

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03/06/243 June 2024 Memorandum and Articles of Association

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-07-31

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30/10/2330 October 2023 Memorandum and Articles of Association

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-18

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08/09/238 September 2023 Confirmation statement made on 2023-08-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/05/212 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHARINE BATES / 19/04/2021

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02/05/212 May 2021 PSC'S CHANGE OF PARTICULARS / MISS JENNIFER KATHARINE BATES / 12/04/2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 158 EDMUND STREET BIRMINGHAM B3 2HB ENGLAND

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER KATHARINE COULSON / 25/05/2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHARINE COULSON / 14/01/2019

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM ELTA HOUSE 27 ROMAN WAY, COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HQ

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06/08/186 August 2018 CESSATION OF JENNIFER KATHARINE COULSON AS A PSC

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KATHARINE COULSON

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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29/03/1829 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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04/05/174 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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09/05/169 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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15/04/1615 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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12/05/1512 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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09/03/159 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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06/05/146 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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10/04/1410 April 2014 Annual return made up to 22 February 2014 with full list of shareholders

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19/12/1319 December 2013 PREVEXT FROM 31/03/2013 TO 31/07/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KATHARINE BATES / 19/12/2013

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/11/1313 November 2013 CURRSHO FROM 31/07/2013 TO 31/03/2012

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28/03/1328 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR APPOINTED JILLI BATES

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21/12/1221 December 2012 DIRECTOR APPOINTED GRAHAM PAUL BATES

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21/12/1221 December 2012 DIRECTOR APPOINTED JENNIFER KATHARINE BATES

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27/11/1227 November 2012 04/04/12 STATEMENT OF CAPITAL GBP 142162

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04/04/124 April 2012 CURREXT FROM 28/02/2013 TO 31/07/2013

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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