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CLARITY & CALM LTD

Company number 05851143

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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)
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
23 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
17 Dec 2021 CH01 Director's details changed for Ms Penelope Jane Osborn on 1 October 2021
17 Dec 2021 PSC04 Change of details for Ms Penelope Jane Osborn as a person with significant control on 1 October 2021
20 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
27 May 2021 AA Micro company accounts made up to 30 September 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
27 Jan 2020 AA Micro company accounts made up to 30 September 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-20
28 Aug 2019 CONNOT Change of name notice
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
24 Jan 2019 AA Micro company accounts made up to 30 September 2018
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 September 2017
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
25 Jan 2017 AA Micro company accounts made up to 30 September 2016
23 Nov 2016 AD01 Registered office address changed from 30 Station Road Kennett Newmarket Suffolk CB8 7QD England to C/O Dunelm Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 23 November 2016
23 Jun 2016 AA Micro company accounts made up to 30 September 2015
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016 AD02 Register inspection address has been changed from C/O Bernard Edge & Co 147 All Saints Road Newmarket Suffolk CB8 8HH England to C/O Dunelm Rosemary House Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN
29 Apr 2016 AD01 Registered office address changed from 4a Rosemary House Lanwades Business Park Kentford Newmarket Suffolk CB8 7PN England to 30 Station Road Kennett Newmarket Suffolk CB8 7QD on 29 April 2016