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THE CLEANING EMPIRE NE LTD

Company number 07852501

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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)
14 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
06 Apr 2017 AD01 Registered office address changed from 1 Digital Drive Billericay Essex CM12 0DD England to Unit 100 Digital Drive Billericay CM12 0DD on 6 April 2017
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
24 Oct 2016 AP01 Appointment of Mr Lee Taylor as a director on 10 October 2016
22 Sep 2016 TM02 Termination of appointment of David Duncan Williams as a secretary on 22 September 2016
22 Sep 2016 TM01 Termination of appointment of David Duncan Williams as a director on 22 September 2016
15 Sep 2016 AD01 Registered office address changed from 27 Grenville Court South Road Poole Dorset BH15 1PZ to 1 Digital Drive Billericay Essex CM12 0DD on 15 September 2016
15 Sep 2016 TM01 Termination of appointment of Property & Technical Management Services Uk Limited as a director on 15 September 2016
23 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 AD01 Registered office address changed from 27 Grenville Court South Road Poole Dorset BH15 1PZ England to 27 Grenville Court South Road Poole Dorset BH15 1PZ on 18 November 2014
18 Nov 2014 CH02 Director's details changed for Property & Technical Management Services Uk Limited on 17 November 2014
18 Nov 2014 AD01 Registered office address changed from 16 Freedom Street Battersea London SW11 5AQ England to 27 Grenville Court South Road Poole Dorset BH15 1PZ on 18 November 2014
28 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
17 May 2014 AD01 Registered office address changed from Studio C 41 Edith Grove London SW10 0LB on 17 May 2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
13 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Mar 2013 TM01 Termination of appointment of Andrew Pescud as a director
18 Feb 2013 TM01 Termination of appointment of Nacer Dib as a director
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Aug 2012 AP01 Appointment of Mr. Andrew Arthur Pescud as a director
20 Feb 2012 AP01 Appointment of Nacer Dib as a director