CLAYFIELD PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-11-30

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06/11/246 November 2024 Registration of charge 116665060012, created on 2024-10-31

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05/11/245 November 2024 Registration of charge 116665060011, created on 2024-10-31

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01/11/241 November 2024 Satisfaction of charge 116665060010 in full

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01/11/241 November 2024 Satisfaction of charge 116665060009 in part

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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04/09/244 September 2024 Change of details for Mr Michael Harry Thomas as a person with significant control on 2024-09-04

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28/08/2428 August 2024 Previous accounting period shortened from 2023-11-29 to 2023-11-28

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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13/03/2413 March 2024 Registration of charge 116665060010, created on 2024-03-01

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13/03/2413 March 2024 Registration of charge 116665060009, created on 2024-03-01

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11/03/2411 March 2024 Satisfaction of charge 116665060008 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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26/01/2326 January 2023 Registration of charge 116665060008, created on 2023-01-25

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/02/2222 February 2022 Registration of charge 116665060005, created on 2022-02-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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03/11/203 November 2020 PREVSHO FROM 30/11/2019 TO 29/11/2019

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116665060004

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116665060003

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116665060002

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY THOMAS / 23/07/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HARRY THOMAS / 23/07/2019

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM MORTIMER HOUSE HOLMER ROAD HEREFORD HR4 9TA ENGLAND

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116665060001

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGINA DIAS

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09/04/199 April 2019 CESSATION OF GEORGINA MARCELLA DIAS AS A PSC

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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