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CLEAR LANDMARK

Company number NI617842

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	MR04	Satisfaction of charge NI6178420001 in full	View PDF Satisfaction of charge NI6178420001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	PSC02	Notification of Clear Pharmacy as a person with significant control on 6 April 2016	View PDF Notification of Clear Pharmacy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC09	Withdrawal of a person with significant control statement on 17 May 2018	View PDF Withdrawal of a person with significant control statement on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AD01	Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on 9 May 2018	View PDF Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on 9 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AD01	Registered office address changed from 157-173 Roden Street Belfast Co.Antrim BT12 5PT to 17 Block D, Heron Road Belfast BT3 9LE on 4 May 2018	View PDF Registered office address changed from 157-173 Roden Street Belfast Co.Antrim BT12 5PT to 17 Block D, Heron Road Belfast BT3 9LE on 4 May 2018 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	TM01	Termination of appointment of Stephen Brian Symington as a director on 1 September 2015	View PDF Termination of appointment of Stephen Brian Symington as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	MR01	Registration of charge NI6178420001, created on 9 April 2015	View PDF Registration of charge NI6178420001, created on 9 April 2015 - link opens in a new window - 18 pages (18 pages)
07 Apr 2015	AP01	Appointment of Mr Stephen Brian Symington as a director on 7 April 2015	View PDF Appointment of Mr Stephen Brian Symington as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 14/05/2014	View PDF Resolutions RES13 ‐ Transfer of share 14/05/2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 May 2013	TM01	Termination of appointment of Desmond Robert Palmer as a director on 12 April 2013	View PDF Termination of appointment of Desmond Robert Palmer as a director on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ 12/04/2013	View PDF Resolutions RES13 ‐ 12/04/2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AP01	Appointment of Colin Johnston as a director on 12 April 2013	View PDF Appointment of Colin Johnston as a director on 12 April 2013 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AP01	Appointment of Alison Johnston as a director on 12 April 2013	View PDF Appointment of Alison Johnston as a director on 12 April 2013 - link opens in a new window - 3 pages (3 pages)
19 Apr 2013	AP03	Appointment of Robert Smyth as a secretary on 12 April 2013	View PDF Appointment of Robert Smyth as a secretary on 12 April 2013 - link opens in a new window - 3 pages (3 pages)

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CLEAR LANDMARK

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