CLAYBELL LIMITED
| Status | ACTIVE |
| Company No. | 08229113 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2012 |
| Age | 11 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CLAYBELL LIMITED is an active private limited company with number 08229113. It was incorporated 11 years, 8 months, 5 days ago, on 26 September 2012. The company address is Unit 1 Europa Business Park Maidstone Road Unit 1 Europa Business Park Maidstone Road, Milton Keynes, MK10 0BD, England.
Company Fillings
Accounts with accounts type group
Date: 13 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Rayner
Termination date: 2023-03-17
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-02
Officer name: Mr Jason Robert Belmont
Documents
Accounts with accounts type group
Date: 14 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 09 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2021-12-31
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ludovic Michel Rene Reysset
Appointment date: 2022-10-21
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-21
Officer name: Ricardo Filipe Gonçalves Pereira De Sousa Carvalho
Documents
Confirmation statement with updates
Date: 01 Jul 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type group
Date: 02 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Notification of a person with significant control
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-13
Psc name: Sonae Sgps Sa
Documents
Withdrawal of a person with significant control statement
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-10-13
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Ricardo Filipe Gonçalves Pereira De Sousa Carvalho
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Jean-Baptiste Francis Bachelerie
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrew Jackson
Termination date: 2021-09-06
Documents
Capital allotment shares
Date: 09 Sep 2021
Action Date: 03 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-03
Capital : 1,029,737 GBP
Documents
Accounts with accounts type group
Date: 11 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Giannotta
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
Old address: C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
Change date: 2020-04-06
New address: Unit 1 Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD
Documents
Accounts with accounts type group
Date: 02 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 25 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type group
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Lapushner
Termination date: 2018-09-01
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 15 Feb 2018
Action Date: 17 Jan 2018
Category: Capital
Type: SH04
Capital : 0 GBP
Date: 2018-01-17
Documents
Accounts with accounts type group
Date: 07 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 24 Jul 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Henry Loebenberg
Termination date: 2017-05-31
Documents
Termination secretary company with name termination date
Date: 24 Jul 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-31
Officer name: Richard Henry Loebenberg
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Change person director company with change date
Date: 24 Feb 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Andrew Jackson
Change date: 2016-12-23
Documents
Mortgage satisfy charge full
Date: 28 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082291130001
Documents
Accounts with accounts type group
Date: 24 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 11 May 2016
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Alexander Lapushner
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 26 Apr 2016
Action Date: 11 Mar 2016
Category: Capital
Type: SH04
Date: 2016-03-11
Capital : 10,000 GBP
Documents
Accounts with accounts type group
Date: 18 Sep 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person secretary company with change date
Date: 12 Aug 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-05
Officer name: Richard Henry Loebenberg
Documents
Change person director company with change date
Date: 12 Aug 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-05
Officer name: Mr Richard Henry Loebenberg
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Second filing of form with form type
Date: 06 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Lapushner
Change date: 2015-05-01
Documents
Accounts with accounts type group
Date: 06 Jan 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Mar 2014
Action Date: 24 Jan 2014
Category: Capital
Type: SH04
Date: 2014-01-24
Capital : 30,000 GBP
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Louise Rayner
Documents
Capital return purchase own shares treasury capital date
Date: 04 Mar 2014
Action Date: 13 Nov 2013
Category: Capital
Type: SH03
Date: 2013-11-13
Capital : 50,000 GBP
Documents
Accounts with accounts type group
Date: 06 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 21 Nov 2013
Action Date: 21 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-21
Old address: C/O Solomon Taylor & Shaw 3 Coach House Yard Hampstead High Street London NW3 1QD United Kingdom
Documents
Appoint person secretary company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Henry Loebenberg
Documents
Change account reference date company previous shortened
Date: 04 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-05-31
Documents
Mortgage create with deed with charge number
Date: 21 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082291130001
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mehmet Duren
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Henry Loebenberg
Documents
Appoint person director company with name
Date: 24 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Lapushner
Documents
Appoint person director company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mehmet Resat Duren
Documents
Appoint person director company with name
Date: 17 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mario Giannotta
Documents
Capital allotment shares
Date: 13 Dec 2012
Action Date: 04 Dec 2012
Category: Capital
Type: SH01
Capital : 700,000.00 GBP
Date: 2012-12-04
Documents
Appoint person director company with name date
Date: 13 Dec 2012
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Jackson
Appointment date: 2012-12-04
Documents
Termination director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Taylor
Documents
Resolution
Date: 13 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Dec 2012
Action Date: 05 Dec 2012
Category: Capital
Type: SH01
Capital : 1,000,000.00 GBP
Date: 2012-12-05
Documents
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