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CLEAR GROUP (HOLDINGS) LIMITED

Company number 04519291

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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)
09 Nov 2022 TM01 Termination of appointment of Gary O Donnell as a director on 31 October 2022
06 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
25 Jul 2022 AA Accounts for a small company made up to 31 October 2021
08 Jun 2022 MR04 Satisfaction of charge 045192910007 in full
09 May 2022 MR01 Registration of charge 045192910015, created on 6 May 2022
15 Mar 2022 AP03 Appointment of Mr Jitendra Patel as a secretary on 11 March 2022
02 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
06 Aug 2021 AA Accounts for a small company made up to 31 October 2020
29 Jun 2021 AP01 Appointment of Michael David Simon Edgeley as a director on 22 June 2021
08 Mar 2021 MR01 Registration of charge 045192910014, created on 2 March 2021
05 Mar 2021 TM02 Termination of appointment of Christopher Ernest Moir as a secretary on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Timothy Money as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Christopher Ernest Moir as a director on 2 March 2021
03 Mar 2021 MR01 Registration of charge 045192910013, created on 26 February 2021
30 Sep 2020 MR01 Registration of charge 045192910012, created on 23 September 2020
29 Sep 2020 AA Accounts for a small company made up to 31 October 2019
18 Sep 2020 MR01 Registration of charge 045192910011, created on 11 September 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
06 May 2020 TM01 Termination of appointment of John Harradine as a director on 24 April 2020
24 Oct 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 10 September 2019
23 Sep 2019 CH03 Secretary's details changed for Mr Christopher Ernest Moir on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Christopher Ernest Moir on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Christopher Ernest Moir on 18 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 18 September 2019