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CLEARWAY FIRE AND SECURITY LIMITED

Company number 04312828

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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)
20 Jun 2022 TM01 Termination of appointment of Annmarie Jones as a director on 9 June 2022
20 Jun 2022 TM02 Termination of appointment of Annmarie Jones as a secretary on 9 June 2022
08 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
28 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
05 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
26 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
26 Feb 2020 CH01 Director's details changed for Annmarie Jones on 26 February 2020
26 Feb 2020 CH03 Secretary's details changed for Annmarie Jones on 26 February 2020
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
06 Nov 2019 AD01 Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Sitewatch Victoria Road Halesowen West Midlands B62 8HY on 6 November 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
17 May 2019 MR04 Satisfaction of charge 043128280003 in full
17 May 2019 MR04 Satisfaction of charge 2 in full
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
05 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
27 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
13 Feb 2017 CH03 Secretary's details changed for Annmarie Jones on 13 February 2017
13 Feb 2017 CH01 Director's details changed for Annmarie Jones on 13 February 2017
28 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
15 Aug 2016 AP01 Appointment of Annmarie Jones as a director on 29 June 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jun 2016 TM01 Termination of appointment of Annmarie Jones as a director on 29 June 2016
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 73
02 Jun 2015 AA Full accounts made up to 31 January 2015