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CLERE SUNTIME COMPANY LIMITED(THE)

Company number 01665974

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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 Nov 2021 TM01 Termination of appointment of Martin John Ward as a director on 14 March 2020
01 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
14 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
07 Nov 2019 AP01 Appointment of Mrs Lynne Margaret Munden as a director on 20 October 2019
05 Sep 2019 TM01 Termination of appointment of David Cass as a director on 27 August 2019
05 Sep 2019 TM01 Termination of appointment of Jean Rosina Heap as a director on 16 July 2019
10 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
11 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
18 Jan 2017 AD01 Registered office address changed from 9 Badminton Close Borehamwood Hertfordshire WD6 1UL to 1 Upper Lambricks Upper Lambricks Rayleigh Essex SS6 8BP on 18 January 2017
12 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 TM02 Termination of appointment of Kathleen Ann Skidmore as a secretary on 2 December 2016
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 30,000
15 Jul 2015 AP01 Appointment of Mrs Carole Balsom as a director on 6 July 2015
15 Jul 2015 TM01 Termination of appointment of Thomas Robert Walton as a director on 6 July 2015
17 Mar 2015 TM01 Termination of appointment of John Charles Love as a director on 17 March 2015
17 Mar 2015 AP01 Appointment of Mr Martin John Ward as a director on 17 March 2015
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 30,000
21 Nov 2014 AP01 Appointment of Mr Peter George Lawton as a director on 31 March 2014