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CLEAR ROSEMOUNT LIMITED

Company number NI608423

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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)
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
02 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
03 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4
29 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 4
02 May 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 25/08/2011
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 4
21 Sep 2011 AP01 Appointment of Mr Timothy Alexander Dundee as a director
21 Sep 2011 TM01 Termination of appointment of Alison Johnston as a director
05 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 January 2013
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 25/08/2011
05 Sep 2011 AP03 Appointment of Robert Joseph Smyth as a secretary
05 Sep 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 5 September 2011
05 Sep 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
05 Sep 2011 TM01 Termination of appointment of Denise Redpath as a director
05 Sep 2011 AP01 Appointment of Alison Mary Louise Johnston as a director
05 Sep 2011 AP01 Appointment of Colin James Johnston as a director
26 Aug 2011 MEM/ARTS Memorandum and Articles of Association
26 Aug 2011 CERTNM Company name changed eastpine LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-25
26 Aug 2011 CONNOT Change of name notice
01 Aug 2011 NEWINC Incorporation