CLAYMORE ROADS LIMITED

04814739
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Amended Accounts 24 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 25 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 officers Appointment of director (Mr Philip Partridge) 2 Buy now
09 Aug 2023 mortgage Registration of a charge 8 Buy now
27 Jul 2023 accounts Annual Accounts 26 Buy now
30 Jun 2023 officers Termination of appointment of director (Sally-Ann Brooks) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Joseph Frank Edwin Everett) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr David Wyn Davies) 2 Buy now
25 Jan 2023 officers Appointment of director (Mr John Philip George) 2 Buy now
28 Nov 2022 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Peter Stuart Clark) 1 Buy now
24 Sep 2022 accounts Annual Accounts 26 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 mortgage Registration of a charge 8 Buy now
25 Aug 2021 accounts Annual Accounts 25 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 mortgage Registration of a charge 8 Buy now
31 Mar 2021 officers Termination of appointment of director (Adam John Titmus) 1 Buy now
23 Mar 2021 mortgage Registration of a charge 9 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
25 Aug 2020 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 officers Appointment of director (Mr Joseph Everett) 2 Buy now
09 Jul 2020 accounts Annual Accounts 25 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Adam John Titmus) 2 Buy now
09 Mar 2020 officers Appointment of director (Mr Richard John Dixon) 2 Buy now
25 Feb 2020 officers Termination of appointment of director (Allister Gilbert Michael Wood) 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 accounts Annual Accounts 25 Buy now
13 Nov 2018 officers Change of particulars for director (Mr Adam John Titmus) 2 Buy now
13 Nov 2018 officers Appointment of director (Mr Adam John Titmus) 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Mark Stevens) 1 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 officers Appointment of director (Mr Mark Stevens) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Nigel Paul Badham) 1 Buy now
30 Oct 2017 accounts Annual Accounts 29 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2016 accounts Annual Accounts 27 Buy now
11 Oct 2016 officers Appointment of director (Mr Peter Stuart Clark) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Stuart Nigel Jones) 1 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2016 officers Change of particulars for director (Mr Nigel Paul Badham) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mrs Sally-Ann Brooks) 2 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2015 annual-return Annual Return 7 Buy now
24 Jul 2015 accounts Annual Accounts 20 Buy now
09 Jul 2015 officers Change of particulars for director (Mr Allister Gilbert Michael Wood) 2 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Nigel Paul Badham) 2 Buy now
02 Feb 2015 officers Change of particulars for director (Mr Nigel Paul Badham) 2 Buy now
05 Jan 2015 accounts Annual Accounts 18 Buy now
31 Jul 2014 annual-return Annual Return 7 Buy now
05 Aug 2013 annual-return Annual Return 7 Buy now
12 Apr 2013 accounts Annual Accounts 17 Buy now
27 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
25 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
17 Oct 2012 officers Appointment of director (Nigel Paul Badham) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Ernest Battey) 1 Buy now
06 Aug 2012 annual-return Annual Return 7 Buy now
27 Mar 2012 accounts Annual Accounts 19 Buy now
05 Jan 2012 officers Appointment of director (Sally-Ann Brooks) 2 Buy now
05 Jan 2012 officers Appointment of director (Mr Stuart Nigel Jones) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (James Boags) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Beif Corporate Services Limited) 1 Buy now
05 Aug 2011 annual-return Annual Return 7 Buy now
05 Aug 2011 officers Change of particulars for corporate director (Beif Corporate Services Limited) 2 Buy now
17 May 2011 officers Appointment of corporate director (Beif Corporate Services Limited) 1 Buy now
17 May 2011 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 16 Buy now
04 May 2011 mortgage Particulars of a mortgage or charge 13 Buy now
05 Apr 2011 accounts Annual Accounts 17 Buy now
12 Aug 2010 annual-return Annual Return 7 Buy now
12 Aug 2010 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
12 Aug 2010 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Allister Gilbert Michael Wood) 2 Buy now
22 Mar 2010 accounts Annual Accounts 17 Buy now
19 Dec 2009 officers Change of particulars for director (Allister Gilbert Michael Wood) 3 Buy now
19 Dec 2009 officers Change of particulars for director (Ernest Stephen Battey) 3 Buy now
05 Nov 2009 officers Termination of appointment of director (Alan Ritchie) 1 Buy now
10 Sep 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
04 Aug 2009 officers Appointment terminated director richard dixon 1 Buy now
04 Aug 2009 officers Appointment terminated director andrew livingston 1 Buy now
04 Aug 2009 officers Director appointed allister gilbert michael wood 2 Buy now
21 Jul 2009 officers Appointment terminated director oliver jennings 1 Buy now
21 Jul 2009 officers Director appointed biif corporate services LIMITED 11 Buy now
04 Jun 2009 officers Director appointed alan ritchie 2 Buy now
08 May 2009 officers Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 1 Buy now
30 Apr 2009 accounts Annual Accounts 18 Buy now
29 Aug 2008 annual-return Return made up to 28/07/08; full list of members 4 Buy now
12 Aug 2008 officers Director appointed ernest stephen battey 3 Buy now
07 Aug 2008 officers Director appointed richard john dixon 3 Buy now
07 Aug 2008 officers Director appointed andrew livingston 3 Buy now
23 Jul 2008 officers Appointment terminated director florence barras 1 Buy now
23 Jul 2008 officers Appointment terminated director nigel bennett 1 Buy now
15 May 2008 accounts Annual Accounts 17 Buy now
12 Mar 2008 officers Appointment terminated secretary isobel nettleship 1 Buy now