Companies House does not verify the accuracy of the information filed

CLEARTHERM GLASS SEALED UNITS LTD

Company number 02371161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2024	CH01	Director's details changed for Mr Gareth Gordon David Laing on 23 December 2024	View PDF Director's details changed for Mr Gareth Gordon David Laing on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC02	Notification of Cleartherm Holdings Limited as a person with significant control on 18 April 2024	View PDF Notification of Cleartherm Holdings Limited as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of 4 Laing Limited as a person with significant control on 18 April 2024	View PDF Cessation of 4 Laing Limited as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	PSC05	Change of details for 4 Laing Limited as a person with significant control on 3 April 2024	View PDF Change of details for 4 Laing Limited as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	SH19	Statement of capital on 7 March 2024 GBP 90	View PDF Statement of capital on 7 March 2024 GBP 90 - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
07 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Julie Laing as a person with significant control on 6 March 2024	View PDF Cessation of Julie Laing as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC07	Cessation of David John Laing as a person with significant control on 6 March 2024	View PDF Cessation of David John Laing as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC02	Notification of 4 Laing Limited as a person with significant control on 6 March 2024	View PDF Notification of 4 Laing Limited as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH19	Statement of capital on 6 March 2024 GBP 10	View PDF Statement of capital on 6 March 2024 GBP 10 - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Mar 2024	CAP-SS	Solvency Statement dated 05/03/24	View PDF Solvency Statement dated 05/03/24 - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2023	MR04	Satisfaction of charge 023711610003 in full	View PDF Satisfaction of charge 023711610003 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CLEARTHERM GLASS SEALED UNITS LTD

Filter by category