CLEARVUE.BUSINESS HOLDINGS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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10/03/2510 March 2025 Accounts for a dormant company made up to 2023-12-24

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14/08/2414 August 2024 Confirmation statement made on 2024-08-02 with no updates

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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06/03/246 March 2024 Accounts for a dormant company made up to 2022-12-24

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-02 with no updates

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10/02/2310 February 2023 Termination of appointment of Andrew Laird as a director on 2023-02-08

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20/01/2320 January 2023 Appointment of Mr Fokhrul Islam as a director on 2023-01-13

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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25/11/2225 November 2022 Second filing of Confirmation Statement dated 2022-08-18

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22/11/2222 November 2022 Termination of appointment of Stewart Beedle as a director on 2022-11-22

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17/10/2217 October 2022 Appointment of Mr Andrew Laird as a director on 2022-10-17

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18/08/2218 August 2022 Confirmation statement made on 2022-08-02 with updates

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

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28/09/2128 September 2021 Accounts for a dormant company 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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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR MERILLE JANE

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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25/02/2025 February 2020 ARTICLES OF ASSOCIATION

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25/02/2025 February 2020 ALTER ARTICLES 04/12/2019

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ UNITED KINGDOM

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03/01/203 January 2020 ALTER ARTICLES 04/12/2019

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

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111673560001

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MERILLE JANE DUFF / 11/07/2019

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER BATY

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHELSEA MCMILLAN

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12/06/1812 June 2018 DIRECTOR APPOINTED MS MERILLE JANE DUFF

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07/06/187 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1830 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 101

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25/05/1825 May 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SUBHAN

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16/03/1816 March 2018 DIRECTOR APPOINTED CHELSEA MCMILLAN

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24/01/1824 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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