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CLEARPLAN PROJECT MANAGEMENT LIMITED

Company number 07086287

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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)
15 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2017	PSC04	Change of details for Mrs Nicola Ann Bryden as a person with significant control on 28 November 2017	View PDF Change of details for Mrs Nicola Ann Bryden as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC04	Change of details for Mr James Alexander Bryden as a person with significant control on 28 October 2017	View PDF Change of details for Mr James Alexander Bryden as a person with significant control on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CH01	Director's details changed for Mrs Nicola Ann Bryden on 28 November 2017	View PDF Director's details changed for Mrs Nicola Ann Bryden on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CH01	Director's details changed for Mr James Alexander Bryden on 28 November 2017	View PDF Director's details changed for Mr James Alexander Bryden on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	AD01	Registered office address changed from Park House 15-23 Greenhill Crescent Watford WD18 8PH to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 16 September 2016	View PDF Registered office address changed from Park House 15-23 Greenhill Crescent Watford WD18 8PH to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 16 September 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	AD01	Registered office address changed from Scotsbridge House Scots Hill Croxley Green Rickmansworth Hertfordshire WD3 3AB to Park House 15-23 Greenhill Crescent Watford WD18 8PH on 22 September 2015	View PDF Registered office address changed from Scotsbridge House Scots Hill Croxley Green Rickmansworth Hertfordshire WD3 3AB to Park House 15-23 Greenhill Crescent Watford WD18 8PH on 22 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AD01	Registered office address changed from The Bell Tower Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to Scotsbridge House Scots Hill Croxley Green Rickmansworth Hertfordshire WD3 3AB on 4 December 2014	View PDF Registered office address changed from The Bell Tower Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to Scotsbridge House Scots Hill Croxley Green Rickmansworth Hertfordshire WD3 3AB on 4 December 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 10 pages (10 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AD01	Registered office address changed from the Bell Tower Gable House High Street Rickmansworth Hertfordshire WD3 1ER England on 28 November 2013	View PDF Registered office address changed from the Bell Tower Gable House High Street Rickmansworth Hertfordshire WD3 1ER England on 28 November 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AD01	Registered office address changed from First Floor 36 Highfield Way Rickmansworth Herts WD3 7PR United Kingdom on 28 November 2013	View PDF Registered office address changed from First Floor 36 Highfield Way Rickmansworth Herts WD3 7PR United Kingdom on 28 November 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 10 pages (10 pages)
03 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 1HH England on 13 June 2012	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London W1B 1HH England on 13 June 2012 - link opens in a new window - 1 page (1 page)
14 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
10 Apr 2012	AD01	Registered office address changed from C/O 3Rd Floor Po Box W1B 1HH 207 Regent Street London England on 10 April 2012	View PDF Registered office address changed from C/O 3Rd Floor Po Box W1B 1HH 207 Regent Street London England on 10 April 2012 - link opens in a new window - 1 page (1 page)

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