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CLEAR COMPANIES LIMITED

Company number 06976862

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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)
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
26 Jan 2016 AP01 Appointment of Mrs Natalie Wellington as a director on 26 January 2016
03 Nov 2015 CERTNM Company name changed ajm group LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
27 Jul 2015 CERTNM Company name changed bda coachbuilders LIMITED\certificate issued on 27/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
18 Jan 2013 AD01 Registered office address changed from Church View Unit 46 High Street Husbands Bosworth Lutterworth Leicestershire LE17 6LP England on 18 January 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AD01 Registered office address changed from Rear 79/97 Cocker Street Blackpool FY1 2EB on 17 August 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Vernon Edwards as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from Jackson House Burton Road Blackpool Lancashire FY4 4NW England on 12 July 2010
25 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-14
25 May 2010 CONNOT Change of name notice
18 May 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
04 Jan 2010 AD01 Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England on 4 January 2010
23 Dec 2009 TM01 Termination of appointment of John Mcmillan as a director