CLEARVUE.BUSINESS HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
10/03/2510 March 2025 | Accounts for a dormant company made up to 2023-12-24 |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
06/03/246 March 2024 | Accounts for a dormant company made up to 2022-12-24 |
24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
10/02/2310 February 2023 | Termination of appointment of Andrew Laird as a director on 2023-02-08 |
20/01/2320 January 2023 | Appointment of Mr Fokhrul Islam as a director on 2023-01-13 |
24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
25/11/2225 November 2022 | Second filing of Confirmation Statement dated 2022-08-18 |
22/11/2222 November 2022 | Termination of appointment of Stewart Beedle as a director on 2022-11-22 |
17/10/2217 October 2022 | Appointment of Mr Andrew Laird as a director on 2022-10-17 |
18/08/2218 August 2022 | Confirmation statement made on 2022-08-02 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MERILLE JANE |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
25/02/2025 February 2020 | ARTICLES OF ASSOCIATION |
25/02/2025 February 2020 | ALTER ARTICLES 04/12/2019 |
19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ UNITED KINGDOM |
03/01/203 January 2020 | ALTER ARTICLES 04/12/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111673560001 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERILLE JANE DUFF / 11/07/2019 |
07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/09/1821 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER BATY |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
12/06/1812 June 2018 | DIRECTOR APPOINTED MS MERILLE JANE DUFF |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA MCMILLAN |
07/06/187 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/05/1830 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 101 |
25/05/1825 May 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SUBHAN |
16/03/1816 March 2018 | DIRECTOR APPOINTED CHELSEA MCMILLAN |
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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