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CLEARWATER HYGIENE LTD

Company number SC659481

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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)
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
06 Aug 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 July 2024
21 May 2024 AA Total exemption full accounts made up to 30 September 2022
25 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
04 May 2023 TM01 Termination of appointment of Andrew Seth Montague as a director on 3 May 2023
27 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
07 Jun 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 30 September 2021
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2021 CS01 Confirmation statement made on 16 April 2021 with updates
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 200
13 Oct 2020 AP01 Appointment of Mrs Skerry Skaidrite Read as a director on 13 October 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 150
21 Jul 2020 AP01 Appointment of Mr Samuel Marcus Montague as a director on 18 July 2020
17 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-17
  • GBP 100