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THECLEARCOMPANY.CO.UK LIMITED

Company number 03980437

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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)
04 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
29 Nov 2017 AD01 Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD England to The Base Dallam Lane Warrington WA2 7NG on 29 November 2017
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
05 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
07 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 120
13 May 2016 AD01 Registered office address changed from The Stables the Meadows Town Farm Lane Norley Cheshire WA6 8NH to America House Rumford Court Rumford Place Liverpool L3 9DD on 13 May 2016
12 May 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 120
30 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
16 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 120
16 May 2014 TM02 Termination of appointment of David Arratoon as a secretary
21 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Sep 2013 AP03 Appointment of Kate Headley as a secretary
16 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
16 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
12 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
19 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Kate Headley on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Gareth Headley on 1 October 2009
16 Sep 2009 AA Total exemption full accounts made up to 30 April 2009
14 May 2009 363a Return made up to 26/04/09; full list of members