CLAVERHAM LIMITED filing history - Find and update company information

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CLAVERHAM LIMITED

Company number 03384710

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2016	TM01	Termination of appointment of Andreas Schell as a director on 25 November 2016	View PDF Termination of appointment of Andreas Schell as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 4.00	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 48 pages (48 pages)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AP01	Appointment of Daniel John Middleton as a director on 18 November 2015	View PDF Appointment of Daniel John Middleton as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Ashley James Portlock as a director on 17 November 2015	View PDF Termination of appointment of Ashley James Portlock as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 33 pages (33 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 3 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 34 pages (34 pages)
29 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AP01	Appointment of Ashley James Portlock as a director on 6 April 2014	View PDF Appointment of Ashley James Portlock as a director on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Roger Robert Charles Buxton as a director on 6 April 2014	View PDF Termination of appointment of Roger Robert Charles Buxton as a director on 6 April 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 34 pages (34 pages)
01 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	SH19	Statement of capital on 28 June 2013 GBP 3	View PDF Statement of capital on 28 June 2013 GBP 3 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	CAP-SS	Solvency statement dated 25/06/13	View PDF Solvency statement dated 25/06/13 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 25/06/2013	View PDF Resolutions RES13 ‐ Share premium account reduced 25/06/2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 3.00	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2013	AP01	Appointment of Andreas Schell as a director	View PDF Appointment of Andreas Schell as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Michael Gardiner as a director	View PDF Termination of appointment of Michael Gardiner as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Michael Charles Gardiner as a director	View PDF Appointment of Michael Charles Gardiner as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Thomas Saxe as a director	View PDF Termination of appointment of Thomas Saxe as a director - link opens in a new window - 1 page (1 page)

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