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CLEAN AIR VENTURES LIMITED

Company number 11749923

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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)
05 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Mar 2023 PSC04 Change of details for Mr Simon Peter Roberts as a person with significant control on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Mrs Pamela Louise Edwards on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Mr David John Lloyd Edwards on 13 March 2023
16 Feb 2023 AA Micro company accounts made up to 31 March 2022
15 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
09 Apr 2022 PSC07 Cessation of Pamela Louise Edwards as a person with significant control on 4 January 2019
09 Apr 2022 PSC07 Cessation of David John Lloyd Edwards as a person with significant control on 4 January 2019
09 Apr 2022 PSC04 Change of details for Mrs Pamela Louise Edwards as a person with significant control on 1 January 2022
09 Apr 2022 PSC04 Change of details for Mr David John Lloyd Edwards as a person with significant control on 1 January 2022
09 Apr 2022 PSC01 Notification of Simon Peter Roberts as a person with significant control on 4 January 2019
24 Jan 2022 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ United Kingdom to Edward Pavilion Royal Albert Dock Liverpool L3 4AF on 24 January 2022
07 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
25 Jan 2021 MA Memorandum and Articles of Association
25 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2020 AA Micro company accounts made up to 31 January 2020
20 Jan 2020 AP01 Appointment of Mr Simon Peter Roberts as a director on 6 January 2020
16 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
04 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-04
  • GBP 100