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CLINOTHERM LIMITED

Company number 04927016

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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 Jun 2016 SH03 Purchase of own shares.
01 Jun 2016 SH06 Cancellation of shares. Statement of capital on 9 May 2016
  • GBP 30,800
01 Jun 2016 SH03 Purchase of own shares.
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 38,400
12 May 2015 AA Total exemption full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 23,200
09 May 2014 AA Total exemption full accounts made up to 31 December 2013
19 Apr 2014 MR04 Satisfaction of charge 4 in full
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 23,200
26 Sep 2013 AD01 Registered office address changed from Unit 2, Tanfield Lea Industrial Park, Stanley Durham DH9 9YA on 26 September 2013
02 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 Jan 2013 AP01 Appointment of Mrs Tracey Anne Walton as a director
26 Oct 2012 TM01 Termination of appointment of Donald Nicholl as a director
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
24 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
30 Nov 2010 CH03 Secretary's details changed for Tracey Anne Telfer on 7 October 2010
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Feb 2010 CH01 Director's details changed for Mr Donald Vivian Girvan Nicholl on 18 February 2010
16 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders