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Dato Capital United Kingdom

Claverham Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2014)
  • shareholder details and share percentages
  • 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

FAIREY HYDRAULICS LIMITED
F H LIMITED

Details

Company type Private Limited Company
Company Number 00839154
Record last updated Thursday, October 20, 2022 11:02:57 PM UTC

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Claverham Holdings Limited (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 29, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 5, 2014 Change of registered office address Change of registered office address
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 3, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 3, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Sep 2, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Aug 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2014 Annual return Annual return
Registry Aug 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Registry Aug 28, 2014 Resignation of one Director 8391... Resignation of one Director 8391...
Registry Aug 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Registry Jul 15, 2014 Three appointments: 3 men Three appointments: 3 men
Registry May 7, 2014 Annual return Annual return
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry Apr 6, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Sep 16, 2013 Annual accounts Annual accounts
Financials Sep 16, 2013 Annual accounts 3384... Annual accounts 3384...
Registry Jul 1, 2013 Annual return Annual return
Registry Jun 28, 2013 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 Jun 28, 2013 Statement of capital Statement of capital
Registry Jun 28, 2013 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 Jun 28, 2013 Statement of capital Statement of capital
Registry Jun 28, 2013 Solvency statement Solvency statement
Registry Jun 28, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 28, 2013 Solvency statement Solvency statement
Registry Jun 28, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Return of allotment of shares 8391... Return of allotment of shares 8391...
Registry Jun 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 31, 2013 Annual return Annual return
Registry Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Appointment of a man as Director 8391... Appointment of a man as Director 8391...
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Director 8391... Resignation of one Director 8391...
Registry Feb 19, 2013 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 19, 2013 Resignation of one President, Actuation Systems and one Director (a man) Resignation of one President, Actuation Systems and one Director (a man)
Registry Sep 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2012 Appointment of a man as Director 8391... Appointment of a man as Director 8391...
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 13, 2012 Resignation of one Director 8391... Resignation of one Director 8391...
Registry Sep 5, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Sep 4, 2012 Annual accounts Annual accounts
Financials Sep 4, 2012 Annual accounts 8391... Annual accounts 8391...
Registry Aug 9, 2012 Appointment of a man as President, Actuation Systems and Director Appointment of a man as President, Actuation Systems and Director
Registry Jul 18, 2012 Annual return Annual return
Registry Jun 14, 2012 Annual return 8391... Annual return 8391...
Financials Dec 9, 2011 Annual accounts Annual accounts
Financials Dec 9, 2011 Annual accounts 8391... Annual accounts 8391...
Registry Jun 13, 2011 Annual return Annual return
Registry Apr 27, 2011 Annual return 8391... Annual return 8391...
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Nov 8, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Sep 3, 2010 Annual accounts Annual accounts
Financials Sep 3, 2010 Annual accounts 8391... Annual accounts 8391...
Registry Jul 1, 2010 Annual return Annual return
Registry Jul 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 17, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 8391... Change of particulars for director 8391...
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 26, 2010 Annual accounts Annual accounts
Financials Feb 26, 2010 Annual accounts 8391... Annual accounts 8391...
Registry Jun 29, 2009 Annual return Annual return
Registry Jun 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2009 Resignation of a secretary 8391... Resignation of a secretary 8391...
Registry Jun 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 23, 2009 Appointment of a man as Secretary 8391... Appointment of a man as Secretary 8391...
Registry Jun 20, 2009 Change of name certificate Change of name certificate
Registry Jun 20, 2009 Change of name certificate 8391... Change of name certificate 8391...
Registry Jun 16, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 16, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 26, 2009 Annual return Annual return
Registry Apr 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2009 Appointment of a man as Secretary 8391... Appointment of a man as Secretary 8391...
Registry Apr 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2009 Resignation of a secretary 8391... Resignation of a secretary 8391...
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 17, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 2, 2008 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Resignation of a director 8391... Resignation of a director 8391...
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Aug 31, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Annual return Annual return
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Mar 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary

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