CLEARWAY FIRE AND SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-03-31 |
| 06/06/256 June 2025 | Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03 |
| 05/06/255 June 2025 | Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03 |
| 03/06/253 June 2025 | Registration of charge 043128280006, created on 2025-05-30 |
| 04/03/254 March 2025 | Change of details for Clearway Group Holdings Limited as a person with significant control on 2025-02-13 |
| 04/03/254 March 2025 | Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Ms Milena Jeczelewska on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Peter Damian Eglinton on 2025-03-04 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 03/10/243 October 2024 | Appointment of Mrs Harveen Rai as a director on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of Richard Andrew Scully as a director on 2024-09-30 |
| 08/07/248 July 2024 | Termination of appointment of John Greenway Karvaski as a director on 2024-06-28 |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/01/248 January 2024 | Certificate of change of name |
| 08/12/238 December 2023 | Registration of charge 043128280005, created on 2023-12-07 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 31/07/2331 July 2023 | Registration of charge 043128280004, created on 2023-07-28 |
| 11/06/2311 June 2023 | Appointment of Ms Milena Jeczelewska as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Ian Quinlan as a director on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Richard Andrew Scully as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Appointment of Mr Peter Damian Eglinton as a director on 2023-05-31 |
| 11/06/2311 June 2023 | Director's details changed for Mr Peter Damian Eglinton on 2023-05-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 18/10/2218 October 2022 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 17/10/2217 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 26/02/2026 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANNMARIE JONES / 26/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE JONES / 26/02/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 12/09/1912 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043128280003 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 05/09/185 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 01/09/171 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNMARIE JONES / 13/02/2017 |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE JONES / 13/02/2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED ANNMARIE JONES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE JONES |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043128280003 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KARVASKI / 01/01/2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/05/1314 May 2013 | SECOND FILING WITH MUD 29/10/12 FOR FORM AR01 |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/09/1225 September 2012 | ADOPT ARTICLES 14/09/2012 |
| 24/09/1224 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 71 |
| 24/09/1224 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 72 |
| 24/09/1224 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 73 |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 70 |
| 08/06/128 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, W MIDLANDS, B16 9PN |
| 03/11/103 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARVASKI / 29/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE JONES / 29/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/11/0230 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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