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CLEAR DIRECTION HUMAN RESOURCES LTD

Company number 11739525

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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)
14 May 2024 AA Micro company accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
01 Dec 2023 PSC04 Change of details for Mrs Rachel Li-Sun Morgan as a person with significant control on 1 December 2023
01 Dec 2023 CH01 Director's details changed for Mr Wayne Verdun Geoffrey Morgan on 1 December 2023
01 Dec 2023 PSC04 Change of details for Mr Wayne Verdun Geoffrey Morgan as a person with significant control on 1 December 2023
02 May 2023 AA Micro company accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
16 May 2022 AA Micro company accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
30 Jul 2021 AD01 Registered office address changed from First Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ England to 1st Floor 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 30 July 2021
14 Apr 2021 AA Micro company accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange and transfer of share rights 12/02/2019
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2019 SH08 Change of share class name or designation
12 Feb 2019 AD01 Registered office address changed from 57 Mithras Gardens Wavendon Gate Milton Keynes MK7 7SY United Kingdom to First Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ on 12 February 2019
24 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-24
  • GBP 2