CLEAN ESTATES LIMITED
Company number 03721374 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 May 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 21 Oct 2024 | Appointment of Mr Andrew Martin Pollins as a director on 2024-10-18 · 2 pages | View document |
| 18 Oct 2024 | Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-18 · 2 pages | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 3 Feb 2023 | Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 2 Mar 2022 | Appointment of Mr Saul Huxley as a director on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 9 Feb 2022 | Change of details for G. Burley & Sons Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on 2022-02-09 · 1 page | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740018 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | CESSATION OF T.C. LANDSCAPES LIMITED AS A PSC | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.C.L. HOLDINGS LIMITED | View document |
| 12 Feb 2019 | CESSATION OF T.C.L. HOLDINGS LIMITED AS A PSC | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G. BURLEY & SONS LIMITED | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED ROBERT CHATWIN | View document |
| 12 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740017 | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740016 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPMAN | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM FERN COURT DERBY ROAD DENBY RIPLEY DERBYSHIRE DE5 8LG | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740015 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 29/08/2017 | View document |
| 21 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740014 | View document |
| 20 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740013 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740012 | View document |
| 3 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037213740009 | View document |
| 28 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740011 | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740010 | View document |
| 5 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740009 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 03/05/2016 | View document |
| 23 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 23 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740008 | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ABLEY / 25/02/2015 | View document |
| 27 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CASHMORE / 25/02/2015 | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | GUARANTEE 24/06/2014 | View document |
| 27 May 2014 | ALTER ARTICLES 02/05/2014 | View document |
| 20 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037213740006 | View document |
| 20 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740007 | View document |
| 11 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | SECOND FILING WITH MUD 25/02/13 FOR FORM AR01 | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037213740006 | View document |
| 28 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHAPMAN / 24/10/2011 | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABLEY / 31/10/2011 | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ABLEY / 23/01/2012 | View document |
| 3 Nov 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM THE MILL CANAL STREET DERBY DE1 2RJ | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED PHILIP CHAPMAN | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLBROOK · 2 pages | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR SIMON ABLEY | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED SIMON JOHN CASHMORE | View document |
| 7 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLBROOK | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET PERKINS | View document |
| 6 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED DR ANDREW JOHN WOODWARD | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET PERKINS / 24/02/2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLBROOK / 24/02/2009 | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM LUCRE HOUSE 108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DALE / 30/11/2007 | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Aug 2006 | £ IC 135/90 10/07/06 £ SR 45@1=45 | View document |
| 9 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 103 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 4NN | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: THE OLD VICARAGE 51 SAINT JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 13 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP | View document |
| 27 Feb 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/01/00 | View document |
| 1 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | ALTERMEMORANDUM28/12/99 | View document |
| 17 Jan 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/99 | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 17 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 24 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 22 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1999 | NEW SECRETARY APPOINTED | View document |
| 20 May 1999 | SECRETARY RESIGNED | View document |
| 20 May 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |