CLAVERING & HEAPHY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 07/04/217 April 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/12/2010 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 03/11/193 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER CHE HEAPHY / 02/01/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/03/148 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/03/1210 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/07/1119 July 2011 | DISS40 (DISS40(SOAD)) |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 19 BRAMSTONE ROAD LONDON N10 5TX |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/07/1114 July 2011 | SAIL ADDRESS CHANGED FROM: 19 BRAMSTON ROAD LONDON N10 5TX |
| 14/07/1114 July 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNA JANE HEAPHY / 01/11/2010 |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSANNA JANE HEAPHY / 01/11/2010 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHE HEAPHY / 01/11/2010 |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 29/03/1029 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 28/03/1028 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSANNA JANE HEAPHY / 01/10/2009 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSANNA JANE HEAPHY / 01/10/2009 |
| 28/03/1028 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHE HEAPHY / 01/10/2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSANNA HEAPHY / 07/02/2007 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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