CLEANSLATE (WOKINGHAM) LTD

Company Documents

DateDescription
19/06/2519 June 2025 Registration of charge 123464220001, created on 2025-06-12

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19/06/2519 June 2025 Registration of charge 123464220002, created on 2025-06-12

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16/06/2516 June 2025 Notification of Maverick Capital Holdings Ltd as a person with significant control on 2025-06-12

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16/06/2516 June 2025 Termination of appointment of Brian Richard Norton as a director on 2025-06-12

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16/06/2516 June 2025 Registered office address changed from 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL England to Suite 128 Icentre Howard Way Interchange Park Newport Pagnell MK16 9FX on 2025-06-16

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16/06/2516 June 2025 Appointment of Bradley Jay Mccouid Vickers as a director on 2025-06-12

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16/06/2516 June 2025 Termination of appointment of Mark Coleman Fitzpatrick as a director on 2025-06-12

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16/06/2516 June 2025 Cessation of Cleanslate Group Limited as a person with significant control on 2025-06-12

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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

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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 Ltd 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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18/12/2318 December 2023 Confirmation statement made on 2023-12-02 with no updates

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09/11/239 November 2023 Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA England 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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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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12/12/2212 December 2022 Confirmation statement made on 2022-12-02 with no updates

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30/09/2230 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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20/12/2120 December 2021 Confirmation statement made on 2021-12-02 with no updates

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

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03/12/193 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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