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CLEVERBELL (UK) LIMITED

Company number 05701077

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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 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
24 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Nov 2016 AA Micro company accounts made up to 28 February 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
15 Dec 2015 AP01 Appointment of Mr Daniel Lehoczky as a director on 1 December 2015
14 Dec 2015 TM01 Termination of appointment of Ko-Hsin Hsin Chen as a director on 2 December 2015
14 Dec 2015 TM02 Termination of appointment of St Secretarial Services Ltd. as a secretary on 1 November 2015
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for St Secretarial Services Ltd. on 6 February 2010
25 Feb 2010 CH01 Director's details changed for Miss Ko Hsin Chen on 6 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 CERTNM Company name changed petmunch (orpington) LIMITED\certificate issued on 06/03/09
04 Mar 2009 363a Return made up to 07/02/09; full list of members