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CLEARWATER PLACE LTD

Company number 06913937

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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)
26 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jan 2018 AP04 Appointment of Graham Bartholomew Limited as a secretary on 1 November 2017
25 Jan 2018 TM02 Termination of appointment of Robert Douglas Spencer Heald as a secretary on 1 November 2017
25 Jan 2018 AD01 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 25 January 2018
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Sep 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
12 Jul 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 46
26 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
25 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 46
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 46
22 Jan 2014 AP01 Appointment of Mike Thompson as a director
18 Nov 2013 AP01 Appointment of Stephen James Bryant as a director
30 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
29 Aug 2013 AP01 Appointment of Mr Richard Michael John Walmsley as a director
25 Aug 2013 TM01 Termination of appointment of Eric Holt as a director
25 Aug 2013 TM01 Termination of appointment of Colin Stern as a director
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
30 Oct 2012 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 46
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 9