CLYTHA HOLDINGS LIMITED: Filings
Overview
| Company Name | CLYTHA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02543555 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CLYTHA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Satisfaction of charge 025435550018 in full | 1 pages | MR04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Neil James Martin as a secretary on Mar 10, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from Eland Road Denaby Main Doncaster South Yorkshiire DN12 4HA to Portobello School Street Willenhall WV13 3PW on Mar 17, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher David Browning as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry John Warrender as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Douglas Wheatley as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Richard Keeling-Heane as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 26, 1992 with full list of shareholders | 10 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2013
| 6 pages | SH01 | ||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2007 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Aug 31, 2006 with full list of shareholders | 10 pages | AR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0