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CLEAR PARTNERS LIMITED

Company number 05098436

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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 Nov 2018 SH08 Change of share class name or designation
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 930.00
31 Jul 2018 SH03 Purchase of own shares.
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
10 Aug 2017 AD01 Registered office address changed from 27a Dunstable Road Richmond Surrey TW9 1UH to Brooks House Alexander Place 13-17 Princes Road Richmond TW10 6DQ on 10 August 2017
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
28 Apr 2015 CH01 Director's details changed for William Lloyd Carey Evans on 1 April 2015
28 Apr 2015 CH03 Secretary's details changed for William Lloyd Carey Evans on 1 April 2015
24 Apr 2015 AD01 Registered office address changed from Dunstable Lodge 28 Dunstable Road Richmond Surrey TW9 1UH to 27a Dunstable Road Richmond Surrey TW9 1UH on 24 April 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 1,000
28 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
05 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 8,000
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 800
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2014 SH08 Change of share class name or designation
26 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 750
23 Sep 2013 SH03 Purchase of own shares.
02 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders