Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CERTNM |
Company name changed clearpark LIMITED\certificate issued on 20/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-14
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20 Aug 2024 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Lockswood House West End Lane Stoke Poges Slough SL2 4nd on 20 August 2024
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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23 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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02 Dec 2022 |
PSC04 |
Change of details for Waqaas Farooq as a person with significant control on 1 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Paul Stedman as a person with significant control on 1 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Waqaas Farooq on 1 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Paul Stedman on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Adrian Robert King on 30 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Adrian Robert King as a person with significant control on 30 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 1 December 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Adrian Robert King on 31 May 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place, Church Street, Rickmansworth Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Adrian Robert King as a person with significant control on 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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23 Apr 2019 |
AD01 |
Registered office address changed from C/O Day, Smith and Hunter, Batchworth House, Batchworth Place, Church Street, Rickmansworth Hertfordshire WD3 1JE to Batchworth House, Batchworth Place, Church Street, Rickmansworth Hertfordshire WD3 1JE on 23 April 2019
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