CLAYBROOK LIMITED

Company number 04222752 ·

Active

124 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-05 with updates · 6 pages View document
9 Feb 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
12 May 2025 Confirmation statement made on 2025-05-12 with updates · 6 pages View document
6 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
8 May 2024 Director's details changed for Andrew Eric Neil Ware on 2024-05-07 · 2 pages View document
5 Apr 2024 Satisfaction of charge 14 in full · 2 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-05-24 with updates · 6 pages View document
16 Feb 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
22 Dec 2021 Satisfaction of charge 15 in full · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-05-24 with updates · 6 pages View document
19 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES View document
7 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View document
6 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRENDON CAPPS / 06/06/2019 View document
8 Apr 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
25 Jan 2018 31/10/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRENDON CAPPS / 22/09/2017 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
27 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Jun 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
1 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRENDON CAPPS / 01/06/2016 View document
28 May 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Aug 2014 ADOPT ARTICLES 08/08/2014 View document
7 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042227520018 View document
11 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
31 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Apr 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ECCLES View document
5 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
5 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
5 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
5 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
5 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
5 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ECCLES / 24/05/2012 View document
27 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC NEIL WARE / 24/05/2012 View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRENDON CAPPS / 24/05/2012 View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN SYKES / 24/05/2012 View document
27 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWIN SYKES / 24/05/2012 View document
23 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
30 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
17 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
4 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
9 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
12 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Aug 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ECCLES / 24/05/2010 View document
28 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC NEIL WARE / 24/05/2010 View document
16 Jun 2010 PREVEXT FROM 30/09/2009 TO 31/10/2009 View document
12 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
11 Sep 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
4 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
3 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ECCLES / 25/10/2004 View document
25 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
30 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
29 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ECCLES / 01/05/2008 View document
5 Sep 2007 £ IC 5000/4000 13/08/07 £ SR 1000@1=1000 View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Aug 2007 DIRECTOR RESIGNED View document
31 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
29 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
15 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
13 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
1 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
25 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH PL4 8HZ View document
14 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
13 Sep 2004 SECRETARY RESIGNED View document
14 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
11 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
24 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
16 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ View document
7 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
19 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 View document
31 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
31 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 2001 DIRECTOR RESIGNED View document
31 May 2001 SECRETARY RESIGNED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
24 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document