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CLEARFACE49 (HOLDINGS) LIMITED

Company number 09437682

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 28 February 2020
21 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Alexandria Riley on 6 September 2019
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Sep 2017 AD01 Registered office address changed from C/O Mayfield Properties Ltd Suite 204B Business First Centre Davyfield Road Blackburn Lancashire BB1 2QY United Kingdom to Higher Nabs Head Barn Goosefoot Lane Salmesbury Preston Lancashire PR5 0UU on 1 September 2017
06 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Jason Cropper as a director on 20 December 2016
21 Sep 2016 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Mayfield Properties Ltd Suite 204B Business First Centre Davyfield Road Blackburn Lancashire BB1 2QY on 21 September 2016
27 May 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 101
08 Apr 2016 CH01 Director's details changed for Mr Jason Cropper on 12 February 2016
14 Jan 2016 AP01 Appointment of Alexandria Riley as a director on 8 December 2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 101.00
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 0.01