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CLEARWATER HAMPERS LIMITED

Company number 06167203

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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 May 2019 MR04 Satisfaction of charge 4 in full
23 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
25 Jul 2018 AA Accounts for a small company made up to 30 April 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
02 Aug 2017 PSC04 Change of details for Mr Ian Robert Longworth as a person with significant control on 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
31 Mar 2017 MR04 Satisfaction of charge 5 in full
18 Aug 2016 SH06 Cancellation of shares. Statement of capital on 22 July 2016
  • GBP 723,996
18 Aug 2016 SH03 Purchase of own shares.
15 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 22/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 724,264.33
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 844,264.33
07 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 844,264.33
23 Jul 2013 AA Accounts for a small company made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from 36 Milton Park Abingdon Oxon OX14 4RT United Kingdom on 2 April 2013
28 Mar 2013 AP01 Appointment of Mr Patrick Brian Gore as a director
17 Oct 2012 AP03 Appointment of Mr Patrick Gore as a secretary
02 Oct 2012 AA Accounts for a small company made up to 30 April 2012
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2