CLAVERDON FIELDS LIMITED
Company number 07959726 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 4 pages | View document |
| 20 Aug 2026 | Cessation of Martin John Graham Bates as a person with significant control on 2026-04-06 · 1 page | View document |
| 20 Aug 2026 | Notification of Graham Paul Bates as a person with significant control on 2026-04-06 · 2 pages | View document |
| 20 Aug 2026 | Cessation of Jilli Margaret Bates as a person with significant control on 2026-04-06 · 1 page | View document |
| 20 Aug 2026 | Notification of Jennifer Katharine Stubbs as a person with significant control on 2026-04-06 · 2 pages | View document |
| 23 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 13 Jan 2026 | Notification of Jilli Margaret Bates as a person with significant control on 2026-01-13 · 2 pages | View document |
| 12 Jan 2026 | Notification of Martin John Graham Bates as a person with significant control on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Cessation of Jennifer Katharine Stubbs as a person with significant control on 2026-01-12 · 1 page | View document |
| 7 Jan 2026 | Cessation of Martin John Graham Bates as a person with significant control on 2026-01-07 · 1 page | View document |
| 7 Jan 2026 | Cessation of Graham Paul Bates as a person with significant control on 2026-01-07 · 1 page | View document |
| 7 Jan 2026 | Cessation of Jilli Bates as a person with significant control on 2026-01-07 · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 26 Mar 2025 | Change of details for Mrs Jilli Margaret Bates as a person with significant control on 2025-03-26 · 2 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 24 pages | View document |
| 3 Jun 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 3 Jun 2024 | Resolutions · 1 page | View document |
| 3 Jun 2024 | Resolutions | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Resolutions · 1 page | View document |
| 30 Oct 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 13 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 2 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHARINE BATES / 19/04/2021 | View document |
| 2 May 2021 | PSC'S CHANGE OF PARTICULARS / MISS JENNIFER KATHARINE BATES / 12/04/2021 | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 158 EDMUND STREET BIRMINGHAM B3 2HB ENGLAND | View document |
| 25 Jan 2021 | Registered office address changed from , 158 Edmund Street, Birmingham, B3 2HB, England to Claverdon Fields Church Road Claverdon Warwick CV35 8PB on 2021-01-25 · 1 page | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER KATHARINE COULSON / 25/05/2019 | View document |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHARINE COULSON / 14/01/2019 | View document |
| 13 Sep 2018 | Registered office address changed from , Elta House 27 Roman Way, Coleshill, Birmingham, West Midlands, B46 1HQ to Claverdon Fields Church Road Claverdon Warwick CV35 8PB on 2018-09-13 · 1 page | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM ELTA HOUSE 27 ROMAN WAY, COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HQ | View document |
| 6 Aug 2018 | CESSATION OF JENNIFER KATHARINE COULSON AS A PSC | View document |
| 6 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KATHARINE COULSON | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 29 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 4 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 9 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 15 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 12 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 9 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 6 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 10 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | PREVEXT FROM 31/03/2013 TO 31/07/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KATHARINE BATES / 19/12/2013 | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Nov 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2012 | View document |
| 28 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED GRAHAM PAUL BATES | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED JENNIFER KATHARINE BATES | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED JILLI BATES | View document |
| 27 Nov 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 142162 | View document |
| 4 Apr 2012 | CURREXT FROM 28/02/2013 TO 31/07/2013 | View document |
| 22 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |