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Claydon House LTD

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Full Company ReportCLAYDON HOUSE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SPEED 7731 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03765160
Record last updated Friday, June 10, 2022 1:51:03 PM UTC
Official Address 2 Asticus Building Floor 21 Palmer Street St James's
There are 48 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0AD
Sector Residential nursing care facilities

Charts

Visits

CLAYDON HOUSE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62024-102025-201234

Searches

CLAYDON HOUSE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-201
Document Type Publication date Download link
Registry May 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry May 31, 2016 Annual return Annual return
Registry May 31, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Aug 5, 2015 Change of registered office address Change of registered office address
Registry May 27, 2015 Annual return Annual return
Registry Jan 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2015 Resignation of one Director Resignation of one Director
Registry Jan 27, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 6, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 6, 2014 Filing exemption statement of guarantee by parent company for period ending Filing exemption statement of guarantee by parent company for period ending
Registry Oct 6, 2014 Notice of agreement to exemption from filing of accounts for period ending Notice of agreement to exemption from filing of accounts for period ending
Registry Jun 3, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Jun 2, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 8, 2014 Change of registered office address Change of registered office address
Registry Feb 21, 2014 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Oct 11, 2013 Change of accounting reference date Change of accounting reference date
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2013 Resolution Resolution
Registry Sep 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Registry Sep 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director 7890446... Resignation of one Director 7890446...
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 7890187... Statement of satisfaction of a charge / full / charge no 1 7890187...
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 7890187... Statement of satisfaction of a charge / full / charge no 1 7890187...
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 11, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry May 31, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Registry May 3, 2011 Statement of capital Statement of capital
Registry Apr 6, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 6, 2011 Solvency statement Solvency statement
Registry Apr 6, 2011 Resolution Resolution
Registry Jan 20, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 16, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Aug 10, 2010 Resolution Resolution
Registry Aug 6, 2010 Mortgage Mortgage
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Resignation of one Director 2610462... Resignation of one Director 2610462...
Registry Dec 31, 2009 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for secretary 2658016... Change of particulars for secretary 2658016...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2657972... Change of particulars for director 2657972...
Registry May 8, 2009 Annual return Annual return
Registry Jan 14, 2009 Accounts Accounts
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Registry May 8, 2008 Resignation of a person Resignation of a person
Registry Nov 28, 2007 Resolution Resolution
Registry Nov 28, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2007 Resolution Resolution
Registry Nov 20, 2007 Resolution 1910377... Resolution 1910377...
Registry Nov 16, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Appointment of a person Appointment of a person
Registry Jun 4, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 1, 2007 Appointment of a person Appointment of a person
Registry May 21, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 18, 2007 Annual return Annual return
Registry Mar 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Registry Mar 28, 2006 Accounts Accounts
Registry Nov 17, 2005 Memorandum of association Memorandum of association
Registry Nov 17, 2005 Resolution Resolution
Registry Nov 4, 2005 Accounts Accounts
Registry Nov 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1766105... Declaration of satisfaction in full or in part of a mortgage or charge 1766105...
Registry May 16, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2003 Particulars of a mortgage or charge 1801343... Particulars of a mortgage or charge 1801343...
Financials Sep 30, 2003 Amended accounts Amended accounts
Registry Sep 12, 2003 Resignation of a person Resignation of a person

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