Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 March 2022
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26 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 30 September 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/05/2022.
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17 Mar 2022 |
PSC01 |
Notification of Andrea Emma Townsley as a person with significant control on 21 July 2021
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17 Aug 2021 |
CC04 |
Statement of company's objects
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 21/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
PSC02 |
Notification of Chorlex Group Holdings Ltd as a person with significant control on 21 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Clever Clogs Day Nurseries Limited as a person with significant control on 21 July 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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06 Apr 2021 |
AD01 |
Registered office address changed from Ladybird House, Falcon Court Preston Farm Industrial Est Stockton on Tees Cleveland TS18 3TS to Clever Clogs New Ferens Park Belmont Durham DH1 1GG on 6 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Mark William Townsley as a director on 31 March 2021
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06 Apr 2021 |
PSC02 |
Notification of Clever Clogs Day Nurseries Limited as a person with significant control on 31 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of Alan Angus Thompson as a person with significant control on 31 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of Lesley Ann Thompson as a person with significant control on 31 March 2021
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06 Apr 2021 |
AP03 |
Appointment of Mr Mark William Townsley as a secretary on 31 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mrs Sharon Susan Lewis as a director on 31 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mrs Andrea Emma Townsley as a director on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Alan Angus Thompson as a director on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Lesley Ann Thompson as a director on 31 March 2021
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