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CLEAN VIKING HOLDINGS LIMITED

Company number 09325421

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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)
17 Sep 2020 AD01 Registered office address changed from Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN United Kingdom to 40 Glebeland Road Camberley GU15 3DB on 17 September 2020
26 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
03 Jul 2019 AP01 Appointment of Mr Kevin Michael Godley as a director on 25 June 2019
03 Jul 2019 TM01 Termination of appointment of Jason Clyde Miller as a director on 21 June 2019
28 Jun 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
28 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
06 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
13 Jun 2018 PSC02 Notification of Alsco Linen Services Limited as a person with significant control on 31 May 2018
13 Jun 2018 PSC07 Cessation of Jason Clyde Miller as a person with significant control on 31 May 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 MR04 Satisfaction of charge 093254210001 in full
04 Jun 2018 AP01 Appointment of Mr James Dean Kearns as a director on 31 May 2018
04 Jun 2018 AP01 Appointment of Mr Robert Cowie Steiner as a director on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Keith James Wilson as a director on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Luke Daniel Jones as a director on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Balbinder Singh Johal as a director on 31 May 2018
08 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 8 April 2018
08 Apr 2018 PSC01 Notification of Jason Clyde Miller as a person with significant control on 6 April 2016
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 1,950
06 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2017 AA Group of companies' accounts made up to 25 March 2017
13 Dec 2017 SH03 Purchase of own shares.
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
24 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares