CLAVUS CAPITAL LIMITED

03604687
28 OSLER ROAD HEADINGTON OXFORD OX3 9BJ

Documents

Documents
Date Category Description Pages
27 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 3 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Change of particulars for director (Mr Tobias Higgs) 2 Buy now
27 Jan 2023 officers Appointment of director (Mr Tobias Higgs) 2 Buy now
12 Jan 2023 officers Change of particulars for director (Mr John Christopher Higgs) 2 Buy now
12 Jan 2023 officers Change of particulars for secretary (Mr John Christopher Higgs) 1 Buy now
30 Aug 2022 accounts Annual Accounts 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 3 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 3 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 2 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 2 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2018 accounts Annual Accounts 2 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 2 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2016 accounts Annual Accounts 4 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
18 Aug 2015 officers Change of particulars for secretary (Mr John Christopher Higgs) 1 Buy now
18 Aug 2015 officers Change of particulars for director (Mr John Christopher Higgs) 2 Buy now
27 Jan 2015 accounts Annual Accounts 3 Buy now
15 Aug 2014 annual-return Annual Return 3 Buy now
19 Nov 2013 accounts Annual Accounts 12 Buy now
06 Aug 2013 annual-return Annual Return 3 Buy now
19 Apr 2013 officers Termination of appointment of director (Susan Higgs) 1 Buy now
01 Apr 2013 accounts Annual Accounts 5 Buy now
10 Aug 2012 annual-return Annual Return 4 Buy now
15 Dec 2011 accounts Annual Accounts 7 Buy now
07 Nov 2011 capital Return of purchase of own shares 3 Buy now
19 Aug 2011 annual-return Annual Return 3 Buy now
19 Aug 2011 officers Change of particulars for director (Mr John Christopher Higgs) 2 Buy now
19 Aug 2011 officers Change of particulars for secretary (John Christopher Higgs) 1 Buy now
28 Jan 2011 accounts Annual Accounts 7 Buy now
28 Oct 2010 officers Appointment of director (Mrs Susan Higgs) 2 Buy now
28 Oct 2010 officers Termination of appointment of director (James Ward) 1 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 accounts Annual Accounts 8 Buy now
03 Jan 2010 capital Return of Allotment of shares 2 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2009 capital Return of Allotment of shares 2 Buy now
12 Aug 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
12 Aug 2009 address Location of debenture register 1 Buy now
12 Aug 2009 address Location of register of members 1 Buy now
06 Jul 2009 incorporation Memorandum Articles 10 Buy now
30 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2009 resolution Resolution 1 Buy now
22 Jun 2009 officers Director and secretary appointed john christopher higgs 1 Buy now
22 Jun 2009 officers Appointment terminated secretary fiona ward 1 Buy now
22 Jun 2009 officers Appointment terminated director rupert harding 1 Buy now
19 Jun 2009 accounts Annual Accounts 5 Buy now
19 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
05 Feb 2009 accounts Annual Accounts 5 Buy now
24 Oct 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
24 Oct 2008 officers Secretary's change of particulars / fiona ward / 26/06/2008 1 Buy now
24 Oct 2008 officers Director's change of particulars / rupert harding / 01/01/2008 1 Buy now
24 Oct 2008 officers Director's change of particulars / james ward / 26/06/2008 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from 1 norfolk road horsham west sussex RH12 1BZ 1 Buy now
21 Aug 2007 annual-return Return made up to 27/07/07; no change of members 7 Buy now
11 Jun 2007 accounts Annual Accounts 7 Buy now
10 Oct 2006 annual-return Return made up to 27/07/06; full list of members 7 Buy now
07 Sep 2006 accounts Annual Accounts 6 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: booth street chambers booth street ashton under lyne lancashire OL6 7LQ 1 Buy now
02 Sep 2005 annual-return Return made up to 27/07/05; full list of members 7 Buy now
28 Jul 2005 capital Ad 01/08/04--------- £ si 1@1=1 £ ic 3/4 2 Buy now
21 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2005 accounts Annual Accounts 7 Buy now
13 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2004 annual-return Return made up to 27/07/04; full list of members 7 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
27 Aug 2003 annual-return Return made up to 27/07/03; full list of members 7 Buy now
04 Jun 2003 accounts Annual Accounts 7 Buy now
01 Apr 2003 capital Ad 01/04/02--------- £ si 1@1 2 Buy now
23 Aug 2002 annual-return Return made up to 27/07/02; full list of members 7 Buy now
21 May 2002 accounts Annual Accounts 5 Buy now
15 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Oct 2001 annual-return Return made up to 27/07/01; full list of members 6 Buy now
04 Jun 2001 accounts Annual Accounts 5 Buy now
19 Sep 2000 annual-return Return made up to 27/07/00; full list of members 6 Buy now
21 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2000 capital Ad 11/06/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
20 Jul 2000 officers New director appointed 2 Buy now
23 May 2000 accounts Annual Accounts 2 Buy now
24 Aug 1999 annual-return Return made up to 27/07/99; full list of members 6 Buy now
21 Aug 1998 resolution Resolution 2 Buy now
21 Aug 1998 resolution Resolution 1 Buy now
21 Aug 1998 capital £ nc 100/50000 04/08/98 1 Buy now
21 Aug 1998 officers Director resigned 1 Buy now
21 Aug 1998 officers Secretary resigned 1 Buy now