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CLEAR VISION FINANCIAL MANAGEMENT LIMITED

Company number 07808926

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AD01	Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to First Floor, Secure House Lulworth Close Chandlers Ford SO53 3TL on 5 August 2024	View PDF Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to First Floor, Secure House Lulworth Close Chandlers Ford SO53 3TL on 5 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AD01	Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2 August 2024	View PDF Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 23 pages (23 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 69 pages (69 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AP01	Appointment of Mr Alex Ffrench as a director on 1 December 2022	View PDF Appointment of Mr Alex Ffrench as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 1 December 2022	View PDF Notification of Xeinadin Group Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA01	Current accounting period extended from 30 April 2023 to 31 May 2023	View PDF Current accounting period extended from 30 April 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Zoe Denise Daniel as a person with significant control on 1 December 2022	View PDF Cessation of Zoe Denise Daniel as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Sean Georges Daniel as a person with significant control on 1 December 2022	View PDF Cessation of Sean Georges Daniel as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM02	Termination of appointment of Zoe Denise Daniel as a secretary on 1 December 2022	View PDF Termination of appointment of Zoe Denise Daniel as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 13 October 2022	View PDF Second filing of Confirmation Statement dated 13 October 2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	RP04AR01	Second filing of the annual return made up to 13 October 2015	View PDF Second filing of the annual return made up to 13 October 2015 - link opens in a new window - 23 pages (23 pages)
24 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH06	Cancellation of shares. Statement of capital on 15 October 2021 GBP 155	View PDF Cancellation of shares. Statement of capital on 15 October 2021 GBP 155 - link opens in a new window - 6 pages (6 pages)
19 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 28 July 2022	View PDF Second filing of Confirmation Statement dated 28 July 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 2 March 2019	View PDF Second filing of Confirmation Statement dated 2 March 2019 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 2 March 2020	View PDF Second filing of Confirmation Statement dated 2 March 2020 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 29 March 2021	View PDF Second filing of Confirmation Statement dated 29 March 2021 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 13 January 2022	View PDF Second filing of Confirmation Statement dated 13 January 2022 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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CLEAR VISION FINANCIAL MANAGEMENT LIMITED

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