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CLEARWELL MOBILITY LIMITED

Company number 04682770

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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)
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 118,755
15 Jul 2015 MR01 Registration of charge 046827700007, created on 8 July 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jul 2015 MR04 Satisfaction of charge 2 in full
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 118,755
09 Apr 2014 SH08 Change of share class name or designation
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 118,755
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2014 MR04 Satisfaction of charge 3 in full
03 Apr 2014 MR05 All of the property or undertaking has been released from charge 4
03 Apr 2014 MR05 All of the property or undertaking has been released from charge 1
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
23 Jan 2014 SH02 Statement of capital on 21 January 2014
  • GBP 95,004
15 Aug 2013 SH02 Statement of capital on 12 July 2013
  • GBP 105,004
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders