CLAVERHAM LIMITED
Company number 03384710 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of John Alan England as a director on 2026-08-04 · 2 pages | View document |
| 24 Jul 2026 | Cessation of Safran Sa as a person with significant control on 2025-07-21 · 1 page | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 7 Jul 2026 | Registered office address changed from Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley Solihull B90 4SS England to Stafford Road Fordhouses Wolverhampton WV10 7EH on 2026-07-07 · 1 page | View document |
| 4 Jun 2026 | Current accounting period extended from 2026-11-30 to 2026-12-31 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Kenneth Bruce Blair as a director on 2026-03-04 · 1 page | View document |
| 16 Mar 2026 | Appointment of Rubina Devi Parasmani Jogee as a director on 2026-03-13 · 2 pages | View document |
| 28 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 Jan 2026 | Full accounts made up to 2024-11-30 · 31 pages | View document |
| 18 Sep 2025 | Notification of Safran Sa as a person with significant control on 2025-07-21 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 26 Jul 2024 | SH20 · 1 page | View document |
| 26 Jul 2024 | Resolutions · 1 page | View document |
| 26 Jul 2024 | Statement of capital on 2024-07-26 · 5 pages | View document |
| 26 Jul 2024 | CAP-SS · 1 page | View document |
| 8 Jul 2024 | Full accounts made up to 2023-11-30 · 29 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 16 Feb 2024 | Change of details for Claverham Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Oct 2023 | Full accounts made up to 2022-11-30 · 31 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 18 Feb 2022 | Appointment of Ms Claire Louise Bailey as a director on 2022-02-11 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Edward Charles Dryden as a director on 2022-02-11 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR EDWARD CHARLES DRYDEN | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RISHI GROVER | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 11 Oct 2017 | Registered office address changed from , Claverham, Bristol, Avon, BS49 4NF to Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley Solihull B90 4SS on 2017-10-11 · 1 page | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM CLAVERHAM BRISTOL AVON BS49 4NF | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR JAMES ROBERT HOLLAND | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED RISHI GROVER | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHELL | View document |
| 9 Dec 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 7 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 21 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PORTLOCK | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 15 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 29 Aug 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED ASHLEY JAMES PORTLOCK | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUXTON | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 1 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | SHARE PREMIUM ACCOUNT REDUCED 25/06/2013 | View document |
| 28 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 28 Jun 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 28 Jun 2013 | SOLVENCY STATEMENT DATED 25/06/13 | View document |
| 10 Jun 2013 | ALTER ARTICLES 28/05/2013 | View document |
| 10 Jun 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED ANDREAS SCHELL | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MICHAEL CHARLES GARDINER | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAXE | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 18 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 9 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 13 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDUC | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MR THOMAS SAXE · 2 pages | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 · 32 pages | View document |
| 1 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDWIN COE SECRETARIES LIMITED / 11/06/2010 | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PACKHAM | View document |
| 23 Jun 2009 | SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED | View document |
| 20 Jun 2009 | COMPANY NAME CHANGED FH 1997 LIMITED CERTIFICATE ISSUED ON 24/06/09 | View document |
| 28 Apr 2009 | SECRETARY APPOINTED MR ROBERT WILLIAM PACKHAM | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD MCCARTHY | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PAGE | View document |
| 8 Jul 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY DORE | View document |
| 17 Mar 2008 | SECRETARY APPOINTED RICHARD THOMAS MCCARTHY | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY DORE | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | S386 DISP APP AUDS 07/03/03 | View document |
| 23 Mar 2003 | APT AUDITOR 07/03/03 | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | S366A DISP HOLDING AGM 10/05/02 | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Oct 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1998 | COMPANY NAME CHANGED FAIREY HYDRAULICS 1997 LIMITED CERTIFICATE ISSUED ON 07/04/98 | View document |
| 6 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | ALTER MEM AND ARTS 23/01/98 | View document |
| 30 Jan 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: C/O FAIREY GROUP PLC STATION ROAD EGHAM,SURREY TW20 9NP | View document |
| 29 Aug 1997 | 287 · 1 page | View document |
| 29 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | DIRECTOR RESIGNED | View document |
| 29 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 1 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 | View document |
| 28 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1997 | DIRECTOR RESIGNED | View document |
| 28 Jun 1997 | SECRETARY RESIGNED | View document |
| 28 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 27 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | COMPANY NAME CHANGED GOODHOW LIMITED CERTIFICATE ISSUED ON 26/06/97 | View document |
| 11 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |