Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLEARWATER HAMPERS LIMITED

Company number 06167203

Follow this company File for this company
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)
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Apr 2012 TM02 Termination of appointment of Ian Longworth as a secretary
27 Sep 2011 AA Accounts for a small company made up to 30 April 2011
20 Jul 2011 AD01 Registered office address changed from Ludbridge Mill East Hendred Wantage Oxon OX12 8LN on 20 July 2011
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jun 2011 SH02 Statement of capital on 15 June 2011
  • GBP 874,264.33
21 Jun 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2011 CC04 Statement of company's objects
21 Jun 2011 SH08 Change of share class name or designation
18 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a small company made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Ian Robert Longworth on 19 March 2010
11 Jul 2009 AA Accounts for a small company made up to 30 April 2009
25 Mar 2009 363a Return made up to 19/03/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 30 April 2008
30 Sep 2008 363a Return made up to 30/04/08; full list of members
13 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re employee benefit trust, 21/05/2008
04 Apr 2008 363a Return made up to 19/03/08; full list of members
04 Apr 2008 288b Appointment terminated director panagiotis loverdos
01 Apr 2008 288a Secretary appointed laurey jane scott
01 Apr 2008 288a Director appointed jonathan cohen