CLM FIREPROOFING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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16/04/2516 April 2025 Full accounts made up to 2024-04-30

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19/02/2519 February 2025 Registration of charge 044188910004, created on 2025-02-18

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16/07/2416 July 2024 Confirmation statement made on 2024-06-25 with no updates

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13/11/2313 November 2023 Accounts for a small company made up to 2023-04-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-25 with no updates

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

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23/03/2323 March 2023 Accounts for a small company made up to 2022-04-30

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10/01/2310 January 2023 Appointment of Mr David Billinghurst as a director on 2023-01-01

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10/01/2310 January 2023 Appointment of Mr Clive Lionel Miles as a director on 2023-01-01

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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25/06/2125 June 2021 Cessation of Clm Contracts Limited as a person with significant control on 2021-04-01

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25/06/2125 June 2021 Cessation of David John Miles as a person with significant control on 2021-04-01

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25/06/2125 June 2021 Notification of Clm Group Limited as a person with significant control on 2021-04-01

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

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10/02/2110 February 2021 30/04/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED

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

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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22/08/1822 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044188910002

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22/08/1822 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044188910003

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

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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18/06/1718 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 30/04/16 TOTAL EXEMPTION FULL

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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28/06/1628 June 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044188910003

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044188910002

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03/07/143 July 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044188910001

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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04/06/134 June 2013 30/04/13 STATEMENT OF CAPITAL GBP 4

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/06/1120 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1022 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 01/10/2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILES / 01/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/07/098 July 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILES / 17/11/2008

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/01/097 January 2009 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/07/063 July 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/11/0311 November 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 STRIKE-OFF ACTION SUSPENDED

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14/10/0314 October 2003 FIRST GAZETTE

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13/05/0213 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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