CLEARSTONE HOLDINGS LIMITED

Company number 08725907

Date	Type	Description	View / Download
12 Nov 2018	CH01	Director's details changed for Mr Simon Eric Pennells on 12 November 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mrs Nicola Pennells on 12 November 2018	(2 pages)
12 Nov 2018	PSC04	Change of details for Mr Simon Eric Pennells as a person with significant control on 12 November 2018	(2 pages)
26 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
16 Oct 2017	CH01	Director's details changed for Marie Ann Theresa Holdsworth on 16 October 2017	(2 pages)
03 Oct 2017	PSC01	Notification of Colin John Smart as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
15 Dec 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(6 pages)
15 Dec 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs alison smart	(2 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
02 Nov 2015	CH01	Director's details changed for Helen Marie Parsons on 1 January 2015	(2 pages)
11 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(6 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 24/09/2014	(17 pages)
09 Apr 2014	TM01	Termination of appointment of Mark Pittaway as a director	(2 pages)
13 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 31 March 2015	(1 page)
30 Oct 2013	AP01	Appointment of Helen Marie Parsons as a director	(3 pages)
18 Oct 2013	TM01	Termination of appointment of T.S.G. Associates Llp as a director	(3 pages)
10 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 100 ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 15/12/2015 as it was factually inaccurate	(26 pages)