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Clayton Dewandre Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CLAYTON DEWANDRE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number 00235169
Record last updated Saturday, April 6, 2024 9:52:08 AM UTC
Official Address Wilberforce Court High Street Myton
There are 54 companies registered at this street
Postal Code HU11YJ
Sector Non-trading companynon trading

Charts

Visits

CLAYTON DEWANDRE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

CLAYTON DEWANDRE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Resignation of one Director (a man) 2351... Resignation of one Director (a man) 2351...
Registry Apr 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2020 Resignation of a woman Resignation of a woman
Registry Aug 31, 2020 Appointment of a man as Director and Vp Tax Appointment of a man as Director and Vp Tax
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 29, 2015 Appointment of a woman Appointment of a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials Oct 28, 2010 Annual accounts Annual accounts
Financials Jan 13, 2010 Annual accounts 2351... Annual accounts 2351...
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 2351... Change of particulars for director 2351...
Registry Jan 12, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2008 Change of accounting reference date Change of accounting reference date
Financials Dec 11, 2008 Annual accounts Annual accounts
Financials Jun 20, 2008 Annual accounts 2351... Annual accounts 2351...
Registry Feb 15, 2008 Annual return Annual return
Registry Sep 28, 2007 Change of accounting reference date Change of accounting reference date
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Registry Feb 1, 2006 Annual return 2351... Annual return 2351...
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Nov 14, 2005 Change of accounting reference date Change of accounting reference date
Registry May 20, 2005 Change of accounting reference date 2351... Change of accounting reference date 2351...
Registry Feb 1, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Varying share rights and names Varying share rights and names
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Varying share rights and names Varying share rights and names
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 17, 2004 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Feb 3, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 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 Jul 14, 2003 Appointment of a director Appointment of a director
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Feb 3, 2003 Annual return Annual return
Registry Jan 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Registry Dec 10, 2000 Resignation of a director Resignation of a director
Registry Nov 27, 2000 Resignation of a director 2351... Resignation of a director 2351...
Registry Nov 27, 2000 Appointment of a director Appointment of a director
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Mar 11, 1999 Annual return Annual return
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry Jun 12, 1998 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Mar 3, 1998 Annual return Annual return
Registry Dec 29, 1997 Appointment of a director Appointment of a director
Registry Dec 29, 1997 Appointment of a director 2351... Appointment of a director 2351...
Registry Dec 29, 1997 Resignation of a director Resignation of a director
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Jul 20, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 1997 Annual return Annual return
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Feb 16, 1996 Annual return Annual return
Financials Aug 29, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Registered office changed Registered office changed
Registry Jan 30, 1995 Annual return Annual return
Registry Jan 30, 1995 Director's particulars changed Director's particulars changed
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Feb 16, 1994 Annual return Annual return
Financials Nov 8, 1993 Annual accounts Annual accounts
Registry Jul 16, 1993 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 Jun 11, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 1993 Annual return Annual return
Financials Nov 4, 1992 Annual accounts Annual accounts
Registry Mar 13, 1992 Director's particulars changed Director's particulars changed
Registry Mar 13, 1992 Annual return Annual return
Financials Oct 18, 1991 Annual accounts Annual accounts
Registry Aug 9, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1991 Annual return Annual return
Financials Nov 5, 1990 Annual accounts Annual accounts
Registry Mar 13, 1990 Annual return Annual return
Financials Nov 2, 1989 Annual accounts Annual accounts
Registry Jul 7, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 1989 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 Feb 7, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1988 Annual return Annual return

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