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CLEARWELL FINANCE LIMITED

Company number 10774032

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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)
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	TM02	Termination of appointment of Michael James Beaver as a secretary on 7 July 2022	View PDF Termination of appointment of Michael James Beaver as a secretary on 7 July 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
13 Sep 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Sep 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
13 Sep 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Sep 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	PSC05	Change of details for Clearwell Capital Group Ltd as a person with significant control on 17 June 2021	View PDF Change of details for Clearwell Capital Group Ltd as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR04	Satisfaction of charge 107740320001 in full	View PDF Satisfaction of charge 107740320001 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR04	Satisfaction of charge 107740320002 in full	View PDF Satisfaction of charge 107740320002 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	CH01	Director's details changed for Mr Edward William Marley Shaw on 27 April 2022	View PDF Director's details changed for Mr Edward William Marley Shaw on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Jul 2020	AP01	Appointment of Mr Sean Dawson as a director on 22 July 2020	View PDF Appointment of Mr Sean Dawson as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	CH01	Director's details changed for Mr Edward William Marley Shaw on 15 May 2020	View PDF Director's details changed for Mr Edward William Marley Shaw on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 17 pages (17 pages)
15 Nov 2019	CH03	Secretary's details changed for Mr Michael James Beaver on 15 November 2019	View PDF Secretary's details changed for Mr Michael James Beaver on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AD01	Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 66 Newman Street London W1T 3EQ on 15 November 2019	View PDF Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 66 Newman Street London W1T 3EQ on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CH01	Director's details changed for Mr Mark Brian Jannaway on 15 November 2019	View PDF Director's details changed for Mr Mark Brian Jannaway on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 5 pages (5 pages)

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CLEARWELL FINANCE LIMITED

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