2 CLEAN PLUS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-16 with updates

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22/05/2522 May 2025 Secretary's details changed for Mrs Emma Davies on 2025-05-01

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21/05/2521 May 2025 Director's details changed for Mrs Alesia Davies on 2025-05-01

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21/05/2521 May 2025 Registered office address changed from Third Floor 9 Euston Place Leamington Spa Warwickshire CV32 4LN England to Unit 1 Benford Court Lower Cape Warwick Warwickshire CV34 5DA on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Mr Benjamin Jonathan Davies on 2025-05-01

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21/05/2521 May 2025 Director's details changed for Mrs Emma Davies on 2025-05-01

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09/10/249 October 2024 Unaudited abridged accounts made up to 2024-03-31

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02/08/242 August 2024 Memorandum and Articles of Association

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02/08/242 August 2024 Resolutions

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01/08/241 August 2024 Change of share class name or designation

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20/05/2420 May 2024 Confirmation statement made on 2024-05-16 with updates

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07/05/247 May 2024 Appointment of Mrs Alesia Davies as a director on 2023-06-01

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03/05/243 May 2024 Appointment of Mrs Emma Davies as a director on 2023-06-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Appointment of Mrs Emma Davies as a secretary on 2023-06-01

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16/11/2316 November 2023 Termination of appointment of Karen Davies as a secretary on 2023-06-01

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08/11/238 November 2023 Unaudited abridged accounts made up to 2023-03-31

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16/05/2316 May 2023 Director's details changed for Mr Benjamin Jonathan Davies on 2023-04-15

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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16/05/2316 May 2023 Director's details changed for Mr Samuel Joel Davies on 2023-04-15

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15/05/2315 May 2023 Registered office address changed from Unit 4 Brook Business Centre Icknield Street Beoley, Redditch Worcestershire B98 9AL United Kingdom to Third Floor 9 Euston Place Leamington Spa Warwickshire CV324LN on 2023-05-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Unaudited abridged accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 ADOPT ARTICLES 30/03/2020

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14/08/2014 August 2020 ARTICLES OF ASSOCIATION

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09/07/209 July 2020 NOTIFICATION OF PSC STATEMENT ON 30/03/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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03/07/203 July 2020 CESSATION OF JAMES DAVIES AS A PSC

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03/07/203 July 2020 CESSATION OF KAREN DAVIES AS A PSC

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN DAVIES / 01/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM QUARRY HAVEN WITHYBED LANE INKBERROW WORCESTER WR7 4JL

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19/12/1919 December 2019 Registered office address changed from , Quarry Haven Withybed Lane, Inkberrow, Worcester, WR7 4JL to Third Floor 9 Euston Place Leamington Spa Warwickshire CV32 4LN on 2019-12-19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 UNAUDITED ABRIDGED

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 30/05/2012

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30/05/1230 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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30/05/1230 May 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN DAVIES / 30/05/2012

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIES / 30/05/2012

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22/05/1222 May 2012 DIRECTOR APPOINTED MR JAMES STEPHEN DAVIES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 31 MEADOW PLECK ROAD SOLIHULL WEST MIDLANDS B90 1SN

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23/12/1123 December 2011 Registered office address changed from , 31 Meadow Pleck Road, Solihull, West Midlands, B90 1SN on 2011-12-23

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08/08/118 August 2011 Annual return made up to 23 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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