CLAYS OF ADDINGHAM LIMITED
| Status | ACTIVE |
| Company No. | 01012962 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1971 |
| Age | 53 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CLAYS OF ADDINGHAM LIMITED is an active private limited company with number 01012962. It was incorporated 53 years, 1 month, 4 days ago, on 02 June 1971. The company address is Scale Hill House Scale Hill House, Skipton, BD23 6ER, North Yorkshire.
Company Fillings
Change account reference date company previous extended
Date: 22 Apr 2024
Action Date: 05 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2024-03-30
New date: 2024-04-05
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 54
Documents
Mortgage satisfy charge full
Date: 03 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010129620055
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2024
Action Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-30
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 24 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Clay
Termination date: 2023-02-24
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-30
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2022
Action Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-30
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 21 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-21
Documents
Cessation of a person with significant control
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Jane Clay
Cessation date: 2021-10-01
Documents
Notification of a person with significant control
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Clays Holdings Limited
Notification date: 2021-10-01
Documents
Cessation of a person with significant control
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul John Clay
Cessation date: 2021-10-01
Documents
Cessation of a person with significant control
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Michael Clay
Cessation date: 2021-10-01
Documents
Cessation of a person with significant control
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Margaret Clay
Cessation date: 2021-10-01
Documents
Appoint person director company with name date
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Margaret Clay
Appointment date: 2021-10-01
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Allott
Termination date: 2021-10-01
Documents
Termination director company with name termination date
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Clay
Termination date: 2021-10-01
Documents
Termination secretary company with name termination date
Date: 25 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joan Clay
Termination date: 2021-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010129620055
Charge creation date: 2021-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 010129620056
Charge creation date: 2021-09-23
Documents
Mortgage satisfy charge full
Date: 06 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 52
Documents
Change to a person with significant control
Date: 30 Jun 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Ian Michael Clay
Documents
Notification of a person with significant control
Date: 30 Jun 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Jane Clay
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 30 Jun 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul John Clay
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 30 Jun 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alison Margaret Clay
Notification date: 2016-04-06
Documents
Capital cancellation shares
Date: 19 May 2021
Action Date: 05 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-05
Capital : 11,085 GBP
Documents
Capital return purchase own shares
Date: 19 May 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Confirmation statement with updates
Date: 05 Jan 2021
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Capital cancellation shares
Date: 22 Jun 2020
Action Date: 05 Apr 2020
Category: Capital
Type: SH06
Date: 2020-04-05
Capital : 11,145.00 GBP
Documents
Capital return purchase own shares
Date: 04 Jun 2020
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Capital cancellation shares
Date: 16 May 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-05
Capital : 11,205.00 GBP
Documents
Capital return purchase own shares
Date: 16 May 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Capital cancellation shares
Date: 12 Jun 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-05
Capital : 11,265 GBP
Documents
Capital return purchase own shares
Date: 12 Jun 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 30 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-30
Documents
Capital cancellation shares
Date: 26 May 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH06
Date: 2017-04-05
Capital : 11,385 GBP
Documents
Capital return purchase own shares
Date: 26 May 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2017
Action Date: 30 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-30
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-22
Documents
Capital cancellation shares
Date: 23 May 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH06
Date: 2016-04-05
Capital : 11,385.00 GBP
Documents
Capital return purchase own shares
Date: 23 May 2016
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 17 Feb 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sandra Allott
Appointment date: 2016-01-15
Documents
Termination director company with name termination date
Date: 17 Feb 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Wilkinson
Termination date: 2016-01-15
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 22 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-22
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2015
Action Date: 30 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-22
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul John Clay
Appointment date: 2014-02-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 22 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-22
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 22 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-22
Documents
Accounts with accounts type small
Date: 04 Dec 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Legacy
Date: 16 Oct 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
Documents
Accounts with accounts type small
Date: 09 Feb 2012
Action Date: 30 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-30
Documents
Change account reference date company previous shortened
Date: 29 Dec 2011
Action Date: 30 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-03-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2011
Action Date: 22 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-22
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2011
Action Date: 22 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-22
Documents
Accounts with accounts type small
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type small
Date: 03 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 22 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-22
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Timothy John Wilkinson
Documents
Change person director company with change date
Date: 06 Jan 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Mrs Joan Clay
Documents
Accounts with accounts type small
Date: 29 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 06 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/12/08; full list of members
Documents
Legacy
Date: 09 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 54
Documents
Legacy
Date: 07 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/12/07; full list of members
Documents
Legacy
Date: 07 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/07 to 31/03/08
Documents
Legacy
Date: 06 Oct 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Oct 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 24 Mar 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 03 Mar 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Feb 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Feb 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Feb 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Feb 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Feb 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Feb 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/06; full list of members
Documents
Legacy
Date: 12 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 08 May 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 05 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/05; full list of members
Documents
Accounts with accounts type small
Date: 03 Feb 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 05 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/04; full list of members
Documents
Legacy
Date: 07 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/12/03; full list of members
Documents
Accounts with accounts type small
Date: 18 Dec 2003
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 24 Oct 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 25 Jul 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 13 Jun 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Jun 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 29 Apr 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 29 Apr 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Some Companies
2 WEST STREET,HENLEY ON THAMES,RG9 2DU
| Number: | 11668355 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 WEST AVENUE,LONDON,N3 1AX
| Number: | 04615360 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHALFONT GYMNASTICS ACADEMY LIMITED
6 CUDDINGTON ROAD,AYLESBURY,HP18 0AB
| Number: | 09003953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COUNTRYSIDE PLANNING SERVICES LIMITED
36 LODGE CRESCENT,WARWICKSHIRE,CV34 6BB
| Number: | 04189002 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW FOREST SMALL ANIMAL REHABILITATION LTD
MAPLE BUSINESS SERVICES LTD MAPLE COTTAGE,SHREWSBURY,SY4 2AW
| Number: | 11909940 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRESTIGIOUS TEXTILES CONTRACTS LIMITED
4 CROSS LANE,BRADFORD,BD4 0SG
| Number: | 11815342 |
| Status: | ACTIVE |
| Category: | Private Limited Company |