CLEANSLATE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Director's details changed for Mr Mark Coleman Fitzpatrick on 2024-12-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 03/01/243 January 2024 | Notification of Cleanslate Group Limited as a person with significant control on 2023-12-20 |
| 03/01/243 January 2024 | Cessation of Mark Coleman Fitzpatrick as a person with significant control on 2023-12-20 |
| 03/01/243 January 2024 | Cessation of Brian Richard Norton as a person with significant control on 2023-12-20 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 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 |
| 09/11/239 November 2023 | Registered office address changed from Chobham Farm Sandpithall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on 2023-11-09 |
| 10/05/2310 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 08/05/238 May 2023 | Termination of appointment of James Alexander Ashton as a secretary on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/01/218 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 078843820001 |
| 24/02/2024 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/2021 February 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 9080 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY HAKIM |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MR JAMES ALEXANDER ASHTON |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | SECRETARY APPOINTED MR JEREMY PHILIP HAKIM |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN NORTON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JON JAGGER |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 29/08/1429 August 2014 | CAPITALISATION 01/08/2014 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 01/08/2014 |
| 29/08/1429 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 10080 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR JON RICHARD JAGGER |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 31/12/1231 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 16/12/1116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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