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CLEVER-COMPANY LIMITED

Company number 01153857

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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)
08 Apr 2020 MR04 Satisfaction of charge 011538570017 in full
28 Nov 2019 AP03 Appointment of Mrs Laura Jane Hayes as a secretary on 26 November 2019
28 Nov 2019 TM02 Termination of appointment of Mark Thompson as a secretary on 25 November 2019
10 Nov 2019 MR04 Satisfaction of charge 011538570020 in full
10 Nov 2019 MR01 Registration of charge 011538570021, created on 28 October 2019
04 Nov 2019 MR01 Registration of charge 011538570020, created on 28 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
12 Oct 2019 PSC01 Notification of Shane Moloney as a person with significant control on 11 October 2019
12 Oct 2019 PSC01 Notification of Peter Mcguigan as a person with significant control on 11 October 2019
12 Oct 2019 PSC05 Change of details for Finance Flow Partners Llp as a person with significant control on 11 October 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 MR01 Registration of charge 011538570019, created on 20 September 2019
07 Oct 2019 MR04 Satisfaction of charge 011538570014 in full
07 Oct 2019 MR04 Satisfaction of charge 011538570016 in full
02 Oct 2019 CH01 Director's details changed for Mrs. Victoria Louise Mcguigan on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Mrs Laura Jane Hayes on 2 October 2019
02 Oct 2019 AD01 Registered office address changed from Topaz House Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL to Topaz House St Michaels Industrial Estate Widnes Cheshire WA8 8TL on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Peter Mcguigan on 2 October 2019
27 Sep 2019 MR04 Satisfaction of charge 011538570013 in full
27 Sep 2019 MR04 Satisfaction of charge 011538570015 in full
10 Sep 2019 MR01 Registration of charge 011538570018, created on 20 August 2019
02 Sep 2019 MR01 Registration of charge 011538570017, created on 20 August 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
14 Aug 2019 AP01 Appointment of Mr. Shane Gerard Moloney as a director on 14 August 2019
14 Jun 2019 MR04 Satisfaction of charge 011538570010 in full