CLEANSLATE CONTRACTING LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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23/12/2423 December 2024 Director's details changed for Mr Mark Coleman Fitzpatrick on 2024-12-23

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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21/10/2421 October 2024 Application to strike the company off the register

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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03/01/243 January 2024 Cessation of Cleanslate Limited as a person with significant control on 2023-12-20

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03/01/243 January 2024 Notification of Cleanslate Group Limited as a person with significant control on 2023-12-20

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 2023-11-09

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09/11/239 November 2023 Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL on 2023-11-09

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01/08/231 August 2023 Confirmation statement made on 2023-07-27 with no updates

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10/05/2310 May 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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08/05/238 May 2023 Termination of appointment of James Alexander Ashton as a secretary on 2023-05-05

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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19/10/1719 October 2017 APPOINTMENT TERMINATED, SECRETARY JEREMY HAKIM

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19/10/1719 October 2017 SECRETARY APPOINTED MR JAMES ALEXANDER ASHTON

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR JON JAGGER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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19/08/1519 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/11/1412 November 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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31/07/1431 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR APPOINTED MISS LARA NEWMAN

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22/07/1422 July 2014 DIRECTOR APPOINTED MR MARK COLEMAN FITZPATRICK

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22/07/1422 July 2014 DIRECTOR APPOINTED MR JON RICHARD JAGGER

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06/02/146 February 2014 COMPANY NAME CHANGED CLEANSLATE (BOTTISHAM) LTD CERTIFICATE ISSUED ON 06/02/14

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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