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CLEARWATER PROPERTY COMPANY LIMITED

Company number 00664879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2016 MR04 Satisfaction of charge 006648790006 in full
17 Jun 2016 MR01 Registration of charge 006648790009, created on 17 June 2016
20 Apr 2016 MR01 Registration of charge 006648790007, created on 20 April 2016
20 Apr 2016 MR01 Registration of charge 006648790008, created on 20 April 2016
11 Apr 2016 AA Total exemption small company accounts made up to 5 March 2015
23 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 114,333
05 May 2015 MR01 Registration of charge 006648790005, created on 29 April 2015
05 May 2015 MR01 Registration of charge 006648790006, created on 29 April 2015
26 Mar 2015 TM01 Termination of appointment of Graham John Clapton as a director on 5 March 2015
24 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 28 February 2015
04 Mar 2015 SH20 Statement by Directors
04 Mar 2015 SH19 Statement of capital on 4 March 2015
  • GBP 114,333
04 Mar 2015 CAP-SS Solvency Statement dated 02/03/15
04 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2015 TM02 Termination of appointment of Graham John Clapton as a secretary on 2 March 2015
04 Mar 2015 TM01 Termination of appointment of Nicholette Primrose Mary Clapton as a director on 2 March 2015
04 Mar 2015 TM01 Termination of appointment of Fiorenzo Gianfrancesco as a director on 2 March 2015
04 Mar 2015 TM01 Termination of appointment of Stephen Fyles as a director on 2 March 2015
04 Mar 2015 SH10 Particulars of variation of rights attached to shares
04 Mar 2015 SH08 Change of share class name or designation
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 7,242,526
04 Mar 2015 CC04 Statement of company's objects
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Mems deleted incorporated into the articles 02/03/2015
  • RES14 ‐ £7,128,193 02/03/2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014