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CLEARFLEAU LIMITED

Company number 05567212

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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)
28 Oct 2014 CH01 Director's details changed for Dr Ian Andrew Mackenzie on 19 September 2014
30 Sep 2013 CH01 Director's details changed for Mr Craig Roger Chapman on 30 May 2013
30 Sep 2013 CH01 Director's details changed for Mr Richard Wallis on 30 May 2013
30 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 232,268
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 232,268
12 Apr 2013 CH01 Director's details changed for Mr Richard Wallis on 31 March 2013
11 Apr 2013 CH01 Director's details changed for Mr Craig Roger Chapman on 31 March 2013
28 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Richard Wallis on 18 September 2011
27 Sep 2011 CH01 Director's details changed for Dr Ian Andrew Mackenzie on 18 September 2011
27 Sep 2011 CH01 Director's details changed for Mr Anthony David Gover on 18 September 2011
27 Sep 2011 CH01 Director's details changed for Richard Gueterbock on 18 September 2011
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 195,272
14 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Awa Nominees Limited on 19 September 2010
14 Oct 2010 CH01 Director's details changed for Richard Wallis on 19 September 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009