CLEARVIEW PROPERTIES LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewDirector's details changed for Mr Adam Howard Winton on 2025-02-28

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22/08/2522 August 2025 NewDirector's details changed for Mr Adam Howard Winton on 2025-02-28

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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30/01/2530 January 2025 Full accounts made up to 2024-04-30

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28/10/2428 October 2024 Registration of charge 047299960006, created on 2024-10-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-10 with no updates

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03/04/243 April 2024 Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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29/01/2429 January 2024 Full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Full accounts made up to 2022-04-30

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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28/08/2028 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047299960005

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD WINTON / 03/03/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD WINTON / 03/03/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/01/2031 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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12/12/1812 December 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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01/02/181 February 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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10/12/1510 December 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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28/03/1528 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047299960004

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29/01/1529 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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23/04/1423 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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10/04/1310 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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10/04/1210 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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13/04/1113 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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21/12/1021 December 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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30/04/1030 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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22/04/0922 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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22/04/0822 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0711 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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23/04/0423 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 VARYING SHARE RIGHTS AND NAMES

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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