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CLINOTHERM LIMITED

Company number 04927016

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	PSC07	Cessation of John Victor Laming as a person with significant control on 10 March 2020	View PDF Cessation of John Victor Laming as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	PSC04	Change of details for Mr John Walton as a person with significant control on 10 March 2020	View PDF Change of details for Mr John Walton as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM01	Termination of appointment of John Victor Laming as a director on 10 March 2020	View PDF Termination of appointment of John Victor Laming as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	SH06	Cancellation of shares. Statement of capital on 10 July 2018 GBP 20,600	View PDF Cancellation of shares. Statement of capital on 10 July 2018 GBP 20,600 - link opens in a new window - 6 pages (6 pages)
15 Aug 2018	SH06	Cancellation of shares. Statement of capital on 10 July 2018 GBP 19,000	View PDF Cancellation of shares. Statement of capital on 10 July 2018 GBP 19,000 - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	View PDF Confirmation statement made on 17 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
23 Jan 2018	TM01	Termination of appointment of Tracey Anne Walton as a director on 22 January 2018	View PDF Termination of appointment of Tracey Anne Walton as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 5 April 2017 GBP 21,800	View PDF Cancellation of shares. Statement of capital on 5 April 2017 GBP 21,800 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC01	Notification of John Walton as a person with significant control on 6 April 2016	View PDF Notification of John Walton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of John Victor Laming as a person with significant control on 6 April 2016	View PDF Notification of John Victor Laming as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 23,200	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 23,200 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	SH06	Cancellation of shares. Statement of capital on 24 May 2016 GBP 23,200.00	View PDF Cancellation of shares. Statement of capital on 24 May 2016 GBP 23,200.00 - link opens in a new window - 4 pages (4 pages)

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CLINOTHERM LIMITED

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