SC CLAYPATH MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08882637 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2014 |
| Age | 10 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SC CLAYPATH MANAGEMENT LIMITED is an active private limited company with number 08882637. It was incorporated 10 years, 3 months, 26 days ago, on 07 February 2014. The company address is Kintyre House Kintyre House, Fareham, PO16 7BB, Hampshire.
Company Fillings
Accounts with accounts type full
Date: 24 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-11
Officer name: Lim Tai Toon
Documents
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-11
Officer name: Foong Seong Khong
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-11
Officer name: Mr Matthew Wayne Walker
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin David Bamberger
Appointment date: 2024-04-11
Documents
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-11
Officer name: Mr Kwong Weng Wan
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type full
Date: 20 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Change to a person with significant control
Date: 08 Feb 2023
Action Date: 19 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-19
Psc name: Singapore Press Holdings Limited
Documents
Change account reference date company current extended
Date: 25 Jul 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-08-31
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-09
Officer name: Mr Lim Tai Toon
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jaspal Singh
Termination date: 2022-06-09
Documents
Appoint person director company with name date
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Foong Seong Khong
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Mathewson
Termination date: 2022-03-01
Documents
Termination director company with name termination date
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Murdo John Mcilhagger
Documents
Confirmation statement with no updates
Date: 18 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type full
Date: 14 Feb 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts with accounts type full
Date: 04 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Mortgage satisfy charge full
Date: 14 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088826370002
Documents
Mortgage satisfy charge full
Date: 14 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088826370003
Documents
Mortgage satisfy charge full
Date: 14 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088826370001
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Notification of a person with significant control
Date: 06 Feb 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-20
Psc name: Singapore Press Holdings Limited
Documents
Cessation of a person with significant control
Date: 06 Feb 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-20
Psc name: Charles Dunstone
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-20
Officer name: Mr David John Mathewson
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Murdo John Mcilhagger
Appointment date: 2019-12-20
Documents
Appoint person director company with name date
Date: 15 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-20
Officer name: Mr Jaspal Singh
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Maxwell
Termination date: 2019-12-20
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Rebecca Hawthorn
Termination date: 2019-12-20
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: Sam Dance
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: Charles Edward Cade
Documents
Termination secretary company with name termination date
Date: 15 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sam Dance
Termination date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2019
Action Date: 17 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-17
Charge number: 088826370003
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2019
Action Date: 22 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088826370002
Charge creation date: 2019-08-22
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type small
Date: 18 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Accounts with accounts type dormant
Date: 24 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Resolution
Date: 31 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2017
Action Date: 15 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-15
Charge number: 088826370001
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Andrew Maxwell
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type dormant
Date: 24 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Accounts with accounts type dormant
Date: 16 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Appoint person secretary company with name date
Date: 08 Feb 2016
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sam Dance
Appointment date: 2014-02-07
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Miscellaneous
Date: 23 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Aud res
Documents
Change account reference date company current shortened
Date: 28 Feb 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-08-31
Documents
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