CLYTHA HOLDINGS LIMITED

02543555
ELAND ROAD DENABY MAIN DONCASTER SOUTH YORKSHIIRE DN12 4HA

Documents

Documents
Date Category Description Pages
11 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
03 Dec 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
03 Dec 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
03 Dec 2024 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
03 Dec 2024 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
03 Dec 2024 annual-return Second Filing Of Annual Return With Made Up Date 14 Buy now
28 Nov 2024 accounts Annual Accounts 17 Buy now
28 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 3 Buy now
20 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 34 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 28 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement 4 Buy now
17 May 2022 accounts Annual Accounts 29 Buy now
07 Feb 2022 officers Termination of appointment of director (Robert George Anthony Barr) 1 Buy now
17 Jan 2022 officers Change of particulars for director (Mr Leslie Robert Buxton) 2 Buy now
08 Jan 2022 accounts Annual Accounts 13 Buy now
16 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2020 accounts Annual Accounts 12 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 accounts Annual Accounts 11 Buy now
02 Jan 2020 officers Change of particulars for director (Mr James Richard Keeling-Heane) 2 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Mark Vincenzo Wadsworth) 2 Buy now
13 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 31/08/2019 7 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2019 accounts Annual Accounts 36 Buy now
21 Dec 2018 mortgage Registration of a charge 22 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
05 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2018 resolution Resolution 39 Buy now
31 Oct 2018 mortgage Registration of a charge 30 Buy now
29 Oct 2018 mortgage Registration of a charge 13 Buy now
29 Oct 2018 mortgage Registration of a charge 34 Buy now
26 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2018 officers Appointment of director (Mr Mark Douglas Wheatley) 2 Buy now
26 Oct 2018 officers Appointment of director (Mr Leslie Robert Buxton) 2 Buy now
26 Oct 2018 officers Appointment of director (Mr James Richard Keeling-Heane) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Sven Olof Lennart Jonsson) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Karen Elizabeth Jonsson) 1 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2018 capital Return of Allotment of shares 4 Buy now
25 Oct 2018 mortgage Registration of a charge 65 Buy now
25 Oct 2018 mortgage Registration of a charge 64 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 capital Notice of cancellation of shares 6 Buy now
03 Sep 2018 capital Return of purchase of own shares 3 Buy now
30 Aug 2018 officers Termination of appointment of secretary (James Spencer Hopkins) 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Stephen John Wightman) 1 Buy now
05 Apr 2018 accounts Annual Accounts 33 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 officers Appointment of director (Mr Robert George Anthony Barr) 2 Buy now
15 May 2017 officers Termination of appointment of director (David Fletcher) 1 Buy now
07 Apr 2017 accounts Annual Accounts 35 Buy now
23 Sep 2016 resolution Resolution 15 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Apr 2016 accounts Annual Accounts 28 Buy now
04 Nov 2015 annual-return Annual Return 17 Buy now
27 Nov 2014 accounts Annual Accounts 28 Buy now
16 Oct 2014 annual-return Annual Return 18 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2013 accounts Annual Accounts 29 Buy now
25 Oct 2013 annual-return Annual Return 17 Buy now
12 Dec 2012 accounts Annual Accounts 27 Buy now
09 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Oct 2012 annual-return Annual Return 17 Buy now
31 May 2012 mortgage Particulars of a mortgage or charge 11 Buy now
31 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 May 2012 officers Appointment of director (Mrs Karen Elizabeth Jonsson) 2 Buy now
16 Apr 2012 incorporation Memorandum Articles 16 Buy now
16 Apr 2012 capital Return of Allotment of shares 5 Buy now
16 Apr 2012 resolution Resolution 18 Buy now
05 Jan 2012 accounts Annual Accounts 29 Buy now
21 Oct 2011 annual-return Annual Return 16 Buy now
14 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Thomas Rook) 1 Buy now
26 Aug 2011 officers Appointment of secretary (Mr James Spencer Hopkins) 1 Buy now
01 Apr 2011 accounts Annual Accounts 29 Buy now
24 Nov 2010 officers Appointment of secretary (Mr Thomas Edward Rook) 1 Buy now
23 Nov 2010 officers Termination of appointment of secretary (Stephen Wightman) 1 Buy now
24 Sep 2010 annual-return Annual Return 9 Buy now
23 Mar 2010 officers Termination of appointment of secretary (James Hopkins) 2 Buy now
23 Mar 2010 officers Appointment of secretary (Stephen John Wightman) 3 Buy now
03 Mar 2010 accounts Annual Accounts 28 Buy now
07 Jan 2010 annual-return Annual Return 10 Buy now