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CLEARWELL ASSET MANAGEMENT LTD

Company number 08711899

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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)
28 Feb 2018 PSC01 Notification of James John Cornell as a person with significant control on 21 September 2017
28 Feb 2018 PSC07 Cessation of Linzi Jayne Cornell as a person with significant control on 16 September 2017
05 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
20 Sep 2017 TM01 Termination of appointment of Linzi Jayne Cornell as a director on 16 September 2017
18 Sep 2017 AP01 Appointment of Mr Jon Alan Hodgkinson as a director on 16 September 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Jun 2017 AD01 Registered office address changed from C/O Clarity Accountancy Heritage Exchange 64 Plover Road Huddersfield HD3 3HR to 6 Elland Road Sowerby Bridge HX6 4DB on 21 June 2017
09 Feb 2017 AD01 Registered office address changed from Ellerslie House Queen's Road Edgerton Huddersfield West Yorkshire HD2 2AG to C/O Clarity Accountancy Heritage Exchange 64 Plover Road Huddersfield HD3 3HR on 9 February 2017
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Feb 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
30 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)