CLEAN CONCIERGE LIMITED
Company number 06445885 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · WATERSIDE HOUSE 20 RIVERSIDE WAY · COWLEY · UXBRIDGE · MIDDLESEX · UB8 2YF | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR MARK LITTLE | View document |
| 17 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 14 Aug 2013 | SECRETARY APPOINTED MR ADRIAN MARTIN STUART JONES | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAULFIELD | View document |
| 13 Aug 2013 | DIRECTOR APPOINTED MR ADRIAN MARTIN STUART JONES | View document |
| 13 Aug 2013 | DIRECTOR APPOINTED MR TOMAS GRONAGER | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 24 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DIXON | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR TREVOR JAMES EAST | View document |
| 13 Dec 2012 | DIRECTOR APPOINTED MR ANTHONY PHILIP HALLETT | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEF CZYZEWSKI | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY SHARYN PAGE | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE CARSTENS | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEF FARNIK | View document |
| 21 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIVONI | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR BRUCE ROBERT DIXON | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR JOSEF JERZY CZYZEWSKI | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 5 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 17/10/2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE CARSTENS / 17/10/2011 | View document |
| 28 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHARYN ANNE PAGE / 17/10/2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NATHAN GIVONI / 17/10/2011 | View document |
| 26 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | SECRETARY APPOINTED MR ADRIAN MARTIN STUART JONES | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM · 65 NEW CAVENDISH STREET · LONDON · W1G 7LS | View document |
| 18 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PETER FARNIK / 06/09/2010 | View document |
| 13 Jul 2010 | COMPANY BUSINESS 25/06/2010 | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED JOSEF PETER FARNIK | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ANDRE CARSTENS | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MICHAEL NATHAN GIVONI | View document |
| 8 Apr 2010 | SECRETARY APPOINTED SHARYN ANNE PAGE | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IVANO DALLA COSTA | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED COLIN PATRICK CAULFIELD | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED COLIN PATRICK CAULFIELD | View document |
| 25 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GIBBONS | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NIKOLAS MAVROMANOLAKIS | View document |
| 23 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 6 Apr 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED IVAN DALLA COSTA | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED NIKOLAOS MAVROMANOLAKIS | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |