Advanced company searchLink opens in new window

CLARITY & CALM LTD

Company number 05851143

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2016 AD01 Registered office address changed from C/O Bernard Edge & Co 147 All Saints Road Newmarket Suffolk CB8 8HH to 4a Rosemary House Lanwades Business Park Kentford Newmarket Suffolk CB8 7PN on 27 January 2016
06 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2013 AD01 Registered office address changed from 30 Station Road Kennett Newmarket Suffolk CB8 7QD England on 27 June 2013
27 Jun 2013 TM02 Termination of appointment of Christopher Hargrave as a secretary
14 May 2013 AD01 Registered office address changed from 4a Rosemary House Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN England on 14 May 2013
03 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jan 2012 AD01 Registered office address changed from 3a Rosemary House Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN on 5 January 2012
06 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
06 Sep 2011 AD03 Register(s) moved to registered inspection location
06 Sep 2011 AD02 Register inspection address has been changed
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Penelope Jane Osborn on 19 June 2010
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 19/06/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Aug 2008 363a Return made up to 19/06/08; full list of members