CLUTTON COX LIMITED
Company number 08848760 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Registered office address changed from 93 High Street Tewkesbury Gloucestershire GL20 5JZ United Kingdom to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2026-08-22 · 3 pages | View document |
| 19 Aug 2026 | Statement of affairs · 8 pages | View document |
| 19 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Aug 2026 | Resolutions · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 2 Apr 2026 | Director's details changed for Mr Peter Francis Redmond on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Amber Louise Dangerfield on 2026-03-31 · 2 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Peter Francis Redmond on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Registered office address changed from Parliament House 4 High Street Chipping Sodbury Bristol BS37 6AH to 93 High Street Tewkesbury Gloucestershire GL20 5JZ on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Director's details changed for Amber Louise Dangerfield on 2026-02-11 · 2 pages | View document |
| 30 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Jul 2025 | Termination of appointment of Joseph Mark Glass as a director on 2025-06-20 · 1 page | View document |
| 16 Jul 2025 | Appointment of Amber Louise Dangerfield as a director on 2025-06-20 · 2 pages | View document |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 22 Jan 2024 | Notification of Law 4 You Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 22 Jan 2024 | Cessation of David Sedgwick as a person with significant control on 2023-12-11 · 1 page | View document |
| 22 Jan 2024 | Cessation of Andrew Paul Roberts as a person with significant control on 2023-12-11 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Andrew Paul Roberts as a director on 2023-12-11 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of David Andrew Sedgwick as a director on 2023-12-11 · 1 page | View document |
| 12 Oct 2023 | Termination of appointment of Ian James Powell as a director on 2023-09-29 · 1 page | View document |
| 19 Jul 2023 | Termination of appointment of Thomas Horrocks as a director on 2023-05-19 · 1 page | View document |
| 21 Apr 2023 | Appointment of Mr Ian James Powell as a director on 2023-04-20 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Second filing of Confirmation Statement dated 2023-01-16 · 3 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with updates · 4 pages | View document |
| 20 Mar 2023 | Appointment of Mr Thomas Horrocks as a director on 2023-03-13 · 2 pages | View document |
| 17 Mar 2023 | Appointment of Mr Peter Francis Redmond as a director on 2023-03-13 · 2 pages | View document |
| 17 Mar 2023 | Appointment of Mr Joseph Mark Glass as a director on 2023-03-13 · 2 pages | View document |
| 17 Mar 2023 | Notification of David Sedgwick as a person with significant control on 2023-03-13 · 2 pages | View document |
| 17 Mar 2023 | Cessation of Stephen Paul Joseph Hajek as a person with significant control on 2023-03-13 · 1 page | View document |
| 17 Mar 2023 | Notification of Andrew Paul Roberts as a person with significant control on 2023-03-13 · 2 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 4 pages | View document |
| 22 Nov 2022 | Termination of appointment of Kimberley Diane Rudge as a director on 2022-11-22 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Tracy Rosewarne as a director on 2022-10-19 · 1 page | View document |
| 12 May 2022 | Termination of appointment of Stephen Paul Joseph Hajek as a director on 2022-01-17 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ELLIOTT | View document |
| 4 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088487600001 | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MS TRACY ROSEWARNE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SDGWICK / 01/02/2020 | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR DAVID ANDREW SDGWICK | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR ANDREW PAUL ROBERTS | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOWE | View document |
| 4 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | ADOPT ARTICLES 12/04/2019 | View document |
| 15 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 102 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MS LOUISE JAYNE ELLIOTT | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MS KIMBERLEY DIANE RUDGE | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MS SARAH JANE EMILY HOWE | View document |
| 31 Jul 2018 | ANNOTATION | View document |
| 24 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | ANNOTATION | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IRINA GORSHKOVA | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 9 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED MS IRINA GORSHKOVA | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 11 LAURA PLACE BATH BA2 4BL UNITED KINGDOM | View document |
| 24 Jan 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 | View document |
| 16 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |