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CLEARWATER GROUP INTERNATIONAL LIMITED

Company number 04364212

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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)
24 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	View PDF Previous accounting period extended from 31 March 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	CH01	Director's details changed for Mr Roger James Allen on 2 January 2016	View PDF Director's details changed for Mr Roger James Allen on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CH03	Secretary's details changed for Lianne Bishop on 2 January 2016	View PDF Secretary's details changed for Lianne Bishop on 2 January 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
10 Dec 2014	AD01	Registered office address changed from The Clearwater Buildings Welsh Road East Napton Holt Southam Warwickshire CV47 1NA to Clearwater Business Park Welsh Road East Napton Holt Warwickshire CV47 1NA on 10 December 2014	View PDF Registered office address changed from The Clearwater Buildings Welsh Road East Napton Holt Southam Warwickshire CV47 1NA to Clearwater Business Park Welsh Road East Napton Holt Warwickshire CV47 1NA on 10 December 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH01	Director's details changed for Roger James Allen on 28 March 2014	View PDF Director's details changed for Roger James Allen on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	TM02	Termination of appointment of Roger Allen as a secretary	View PDF Termination of appointment of Roger Allen as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP03	Appointment of Lianne Bishop as a secretary	View PDF Appointment of Lianne Bishop as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
18 Jul 2012	TM01	Termination of appointment of Daniel Burge as a director	View PDF Termination of appointment of Daniel Burge as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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