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CLEARWATER MARINE HOLDINGS LIMITED

Company number 03213342

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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)
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
25 May 2016 AD01 Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 25 May 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AD01 Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP England on 18 July 2011
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
15 Jul 2011 AD01 Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 15 July 2011
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr William Grant Davis on 1 June 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 18/06/09; full list of members
07 Jul 2009 288b Appointment terminated secretary clive smith
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 18/06/08; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2007 395 Particulars of mortgage/charge
19 Jul 2007 363a Return made up to 18/06/07; full list of members