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CLARITY PROPERTY HOLDINGS LTD

Company number 07578074

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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)
13 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 Jun 2015 CH01 Director's details changed for Mr Jamie Murray Smart on 24 March 2015
20 Jan 2015 CERTNM Company name changed mindfi LTD\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
11 Mar 2014 AD01 Registered office address changed from Signal House Jacklyns Lane Alresford Hampshire SO24 9JJ United Kingdom on 11 March 2014
11 Mar 2014 AP01 Appointment of Mr Jamie Murray Smart as a director
09 Aug 2013 TM01 Termination of appointment of Timothy Considine as a director
11 Jun 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
11 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
25 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)