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CLEARPEAK LIMITED

Company number 09959432

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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)
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
09 Mar 2021 AD01 Registered office address changed from 56 Bromley Heath Road Downend Bristol BS16 6JT England to 9 Beachgrove Road Bristol BS16 4AU on 9 March 2021
04 Mar 2021 TM01 Termination of appointment of Rebecca Louise Watts as a director on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Jonathan Gary Watts as a director on 4 March 2021
24 Feb 2021 CH01 Director's details changed for Mr Jonathan Gary Watts on 24 February 2021
24 Feb 2021 CH01 Director's details changed for Mrs Rebecca Louise Watts on 24 February 2021
24 Feb 2021 AD01 Registered office address changed from 156 Burley Grove Downend Bristol BS16 5QQ England to 56 Bromley Heath Road Downend Bristol BS16 6JT on 24 February 2021
03 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 PSC07 Cessation of Jonathan Gary Watts as a person with significant control on 1 April 2019
03 Apr 2019 PSC07 Cessation of Rebecca Louise Watts as a person with significant control on 1 April 2019
03 Apr 2019 PSC01 Notification of Geoffrey William Milton as a person with significant control on 1 April 2019
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 20
03 Apr 2019 AP01 Appointment of Mr Geoffrey William Milton as a director on 1 April 2019
20 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 PSC04 Change of details for Mr Jonathan Gary Watts as a person with significant control on 23 January 2017
17 Dec 2018 PSC01 Notification of Rebecca Louise Watts as a person with significant control on 23 January 2017
02 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 SH08 Change of share class name or designation
21 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association