2 CLEAN PLUS LIMITED
Company number 05460494 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Notification of Phm Property Services Uk Limited as a person with significant control on 2026-05-29 · 2 pages | View document |
| 17 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-17 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Emma Davies as a director on 2026-05-29 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Alesia Davies as a director on 2026-05-29 · 1 page | View document |
| 10 Jun 2026 | Appointment of Gareth David Martin as a director on 2026-05-29 · 2 pages | View document |
| 10 Jun 2026 | Appointment of Ville Rantala as a director on 2026-05-29 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Emma Davies as a secretary on 2026-05-29 · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Karen Davies as a director on 2026-05-29 · 1 page | View document |
| 7 Jun 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 28 May 2026 | RP01CS01 · 5 pages | View document |
| 11 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-16 with updates · 6 pages | View document |
| 22 May 2025 | Secretary's details changed for Mrs Emma Davies on 2025-05-01 · 1 page | View document |
| 21 May 2025 | Director's details changed for Mr Benjamin Jonathan Davies on 2025-05-01 · 2 pages | View document |
| 21 May 2025 | Registered office address changed from Third Floor 9 Euston Place Leamington Spa Warwickshire CV32 4LN England to Unit 1 Benford Court Lower Cape Warwick Warwickshire CV34 5DA on 2025-05-21 · 1 page | View document |
| 21 May 2025 | Director's details changed for Mrs Alesia Davies on 2025-05-01 · 2 pages | View document |
| 21 May 2025 | Director's details changed for Mrs Emma Davies on 2025-05-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Oct 2024 | Unaudited abridged accounts made up to 2024-03-31 · 10 pages | View document |
| 2 Aug 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 2 Aug 2024 | Resolutions · 1 page | View document |
| 1 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-16 with updates · 7 pages | View document |
| 7 May 2024 | Appointment of Mrs Alesia Davies as a director on 2023-06-01 · 2 pages | View document |
| 3 May 2024 | Appointment of Mrs Emma Davies as a director on 2023-06-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Nov 2023 | Appointment of Mrs Emma Davies as a secretary on 2023-06-01 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Karen Davies as a secretary on 2023-06-01 · 1 page | View document |
| 8 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 16 May 2023 | Director's details changed for Mr Benjamin Jonathan Davies on 2023-04-15 · 2 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with updates · 6 pages | View document |
| 16 May 2023 | Director's details changed for Mr Samuel Joel Davies on 2023-04-15 · 2 pages | View document |
| 15 May 2023 | Registered office address changed from Unit 4 Brook Business Centre Icknield Street Beoley, Redditch Worcestershire B98 9AL United Kingdom to Third Floor 9 Euston Place Leamington Spa Warwickshire CV324LN on 2023-05-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-23 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2020 | ADOPT ARTICLES 30/03/2020 | View document |
| 9 Jul 2020 | NOTIFICATION OF PSC STATEMENT ON 30/03/2020 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 3 Jul 2020 | CESSATION OF JAMES DAVIES AS A PSC | View document |
| 3 Jul 2020 | CESSATION OF KAREN DAVIES AS A PSC | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN DAVIES / 01/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM QUARRY HAVEN WITHYBED LANE INKBERROW WORCESTER WR7 4JL | View document |
| 19 Dec 2019 | Registered office address changed from , Quarry Haven Withybed Lane, Inkberrow, Worcester, WR7 4JL to Third Floor 9 Euston Place Leamington Spa Warwickshire CV32 4LN on 2019-12-19 · 1 page | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIES | View document |
| 29 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIES / 30/05/2012 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAVIES / 30/05/2012 | View document |
| 30 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DAVIES / 30/05/2012 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR JAMES STEPHEN DAVIES | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 31 MEADOW PLECK ROAD SOLIHULL WEST MIDLANDS B90 1SN | View document |
| 23 Dec 2011 | Registered office address changed from , 31 Meadow Pleck Road, Solihull, West Midlands, B90 1SN on 2011-12-23 · 1 page | View document |
| 8 Aug 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 23 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |