CLAYTON BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 11527026 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2018 |
| Age | 5 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CLAYTON BIDCO LIMITED is an active private limited company with number 11527026. It was incorporated 5 years, 9 months, 29 days ago, on 20 August 2018. The company address is 17 St. Helen's Place, London, EC3A 6DG, England.
Company Fillings
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Accounts with accounts type full
Date: 02 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Old address: Gate House 5 Chapel Place London EC2A 3SB England
Change date: 2022-12-01
New address: 17 st. Helen's Place London EC3A 6DG
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-30
Officer name: Matthew Tyne
Documents
Accounts with accounts type small
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 21 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Brooks
Change date: 2022-03-18
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: David Doherty
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Mark Joseph Brooks-Wadham
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Brooks
Appointment date: 2022-02-23
Documents
Appoint person director company with name date
Date: 09 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Mr Joseph Edward Roffey
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Change account reference date company current extended
Date: 14 Jan 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type small
Date: 01 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Address
Type: AD01
New address: Gate House 5 Chapel Place London EC2A 3SB
Old address: C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom
Change date: 2019-11-22
Documents
Confirmation statement with updates
Date: 02 Sep 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2019
Action Date: 01 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115270260001
Charge creation date: 2019-05-01
Documents
Resolution
Date: 23 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH01
Capital : 111,854 GBP
Date: 2018-11-06
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-06
Officer name: Mehul Patel
Documents
Termination director company with name termination date
Date: 16 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Thomas Biddulph
Termination date: 2018-11-06
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Tyne
Appointment date: 2018-11-06
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-06
Officer name: Mr David Doherty
Documents
Appoint person director company with name date
Date: 16 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-06
Officer name: Mr Mark Brooks-Wadham
Documents
Change account reference date company current extended
Date: 08 Nov 2018
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-11-30
Documents
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