CLAY GBP LIMITED

08978323
14 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM UNITED KINGDOM B3 1UF

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 officers Appointment of director (Mr Matthew Stephen Pawley) 2 Buy now
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 accounts Annual Accounts 11 Buy now
27 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2024 resolution Resolution 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Nigel Alan Clay) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Appointment of director (Mr Jasdeep Singh Sami) 2 Buy now
05 Oct 2023 officers Appointment of director (Mr Ian Charles Bailey) 2 Buy now
21 Aug 2023 mortgage Registration of a charge 34 Buy now
03 Aug 2023 accounts Annual Accounts 8 Buy now
20 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2023 officers Change of particulars for corporate secretary (C&a Company Secretarial Services Limited) 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Nicholas Parkinson) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr James William Plumbly) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Philip Eric Hampson) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Richard Martin Smethurst) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Nigel Alan Clay) 2 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
27 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
23 May 2022 officers Appointment of director (Ms Bhavini Ratan) 2 Buy now
23 May 2022 officers Termination of appointment of director (Daniel John Clay) 1 Buy now
23 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2022 officers Termination of appointment of director (Timothy Clive Eve) 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Appointment of director (Mr James William Plumbly) 3 Buy now
19 Oct 2021 accounts Annual Accounts 7 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 8 Buy now
03 Sep 2020 officers Appointment of director (Mr Philip Eric Hampson) 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2019 accounts Annual Accounts 8 Buy now
04 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2019 officers Change of particulars for corporate secretary (C&a Company Secretarial Services Limited) 1 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Nicholas Parkinson) 2 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Timothy Clive Eve) 2 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Richard Martin Smethurst) 2 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Nigel Alan Clay) 2 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Daniel John Clay) 2 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 04/04/2019 10 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement 7 Buy now
19 Feb 2019 incorporation Memorandum Articles 16 Buy now
18 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Nicholas Parkinson) 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Richard Martin Smethurst) 2 Buy now
23 Jan 2019 capital Return of Allotment of shares 3 Buy now
23 Jan 2019 capital Return of Allotment of shares 3 Buy now
24 Oct 2018 accounts Annual Accounts 8 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Daniel John Clay) 2 Buy now
10 Nov 2017 officers Change of particulars for corporate secretary (C&a Company Secretarial Services Limited) 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 8 Buy now
29 Sep 2017 resolution Resolution 3 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 accounts Annual Accounts 4 Buy now
24 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2016 officers Termination of appointment of director (Shirley Lynne Clay) 1 Buy now
17 May 2016 officers Appointment of director (Mr Timothy Clive Eve) 2 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
30 Apr 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 officers Change of particulars for corporate secretary (C&a Company Secretarial Services Limited) 1 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 mortgage Registration of a charge 21 Buy now
09 Apr 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
04 Apr 2014 incorporation Incorporation Company 37 Buy now