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CLEA LIMITED

Company number 02533929

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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)
22 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confimration receive that approprite duty that has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confimration receive that approprite duty that has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	SH06	Cancellation of shares. Statement of capital on 24 November 2024 GBP 11,000	View PDF Cancellation of shares. Statement of capital on 24 November 2024 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2024	CH01	Director's details changed for Mr William George Carrington on 24 November 2024	View PDF Director's details changed for Mr William George Carrington on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CH01	Director's details changed for Mr William George Carrington on 24 November 2024	View PDF Director's details changed for Mr William George Carrington on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AP01	Appointment of Ms Victoria Mary Elizabeth Beeton as a director on 5 October 2023	View PDF Appointment of Ms Victoria Mary Elizabeth Beeton as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr John Alexander Ennis as a director on 5 October 2023	View PDF Appointment of Mr John Alexander Ennis as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Rory Penn as a director on 5 October 2023	View PDF Appointment of Mr Rory Penn as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Ms Emma Pattie Louise Herriman as a director on 5 October 2023	View PDF Appointment of Ms Emma Pattie Louise Herriman as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Ms Liza-Jane Kelly as a director on 5 October 2023	View PDF Appointment of Ms Liza-Jane Kelly as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Louis David Arthur Harding as a director on 5 October 2023	View PDF Termination of appointment of Louis David Arthur Harding as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Richard George Gutteridge as a director on 5 October 2023	View PDF Termination of appointment of Richard George Gutteridge as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM01	Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 5 October 2023	View PDF Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
08 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	SH06	Cancellation of shares. Statement of capital on 21 November 2022 GBP 13,000	View PDF Cancellation of shares. Statement of capital on 21 November 2022 GBP 13,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
09 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	SH06	Cancellation of shares. Statement of capital on 6 July 2021 GBP 15,800	View PDF Cancellation of shares. Statement of capital on 6 July 2021 GBP 15,800 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AP01	Appointment of Mr Richard George Gutteridge as a director on 21 July 2021	View PDF Appointment of Mr Richard George Gutteridge as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)

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CLEA LIMITED

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