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CLEARWAY DOORS AND WINDOWS LTD

Company number 01740064

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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)
25 Jun 2019 CH01 Director's details changed for Mr Jeremy John Phillips on 18 June 2019
25 Jun 2019 CH01 Director's details changed for Mrs Angela Elizabeth Phillips on 18 June 2019
20 Feb 2019 PSC02 Notification of East Manor Group Limited as a person with significant control on 11 February 2019
20 Feb 2019 PSC07 Cessation of Bestoffice Limited as a person with significant control on 11 February 2019
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
24 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,000
28 Sep 2015 AP01 Appointment of Mrs Angela Phillips as a director on 9 September 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4,000
10 Feb 2015 AP03 Appointment of Mr Jeremy John Phillips as a secretary on 27 January 2015
10 Feb 2015 TM02 Termination of appointment of Shane Stevens as a secretary on 27 January 2015
15 Sep 2014 AP01 Appointment of Mr Allan John Little as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Mr Jeremy John Phillips as a director on 15 September 2014
15 Sep 2014 TM01 Termination of appointment of Shane Stevens as a director on 15 September 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4,000
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 TM01 Termination of appointment of Dean Allen as a director
22 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr Shane Stevens on 4 June 2013
04 Jun 2013 CH03 Secretary's details changed for Shane Stevens on 4 June 2013