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THECLEARCOMPANY.CO.UK LIMITED

Company number 03980437

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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)
07 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
07 May 2024 CH01 Director's details changed for Katherine Headley on 7 May 2024
07 May 2024 CH01 Director's details changed for Gareth Headley on 7 May 2024
07 May 2024 CH03 Secretary's details changed for Katherine Headley on 7 May 2024
01 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
28 Apr 2023 MR01 Registration of charge 039804370002, created on 28 April 2023
27 Apr 2023 CH01 Director's details changed for Kate Headley on 27 April 2023
27 Apr 2023 CH03 Secretary's details changed for Kate Headley on 27 April 2023
27 Apr 2023 PSC04 Change of details for Kate Headley as a person with significant control on 27 April 2023
29 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
16 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
18 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap divided 27/07/2019
08 May 2019 AA Total exemption full accounts made up to 31 October 2018
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
09 Apr 2019 AP01 Appointment of Mrs Jenny Hinde as a director on 9 April 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
30 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
04 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
29 Nov 2017 AD01 Registered office address changed from America House Rumford Court Rumford Place Liverpool L3 9DD England to The Base Dallam Lane Warrington WA2 7NG on 29 November 2017
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016