CLEANFIX LIMITED

Company number 04101325 ·

Active

96 filings

Date Filing
8 Jan 2026 Director's details changed for Mr Anthony Philip Hawthorne on 2026-01-08 · 2 pages View document
8 Jan 2026 Change of details for Mrs Samantha Hawthorne as a person with significant control on 2026-01-08 · 2 pages View document
8 Jan 2026 Change of details for Mr Anthony Philip Hawthorne as a person with significant control on 2026-01-08 · 2 pages View document
8 Jan 2026 Secretary's details changed for Mrs Samantha Hawthorne on 2026-01-08 · 1 page View document
8 Jan 2026 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
3 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
26 Oct 2023 Registered office address changed from Office F Crown House Winchester Road Romsey SO51 8AA England to 4 Latimer Street Romsey SO51 8DG on 2023-10-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
22 Dec 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 14 HOME FARM BUSINESS CENTRE EAST TYTHERLEY ROAD ROMSEY HAMPSHIRE SO51 0JT View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Nov 2013 SAIL ADDRESS CHANGED FROM: 10 KESTREL ROAD EASTLEIGH HAMPSHIRE SO50 9LN ENGLAND View document
6 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
14 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Mar 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM C/O TABA CHARTERHOUSE 2A/3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB ENGLAND View document
28 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
24 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 10 KESTRAL ROAD SOUTHAMPTON HAMPSHIRE SO50 9LN UK View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 2 COWLEAS COTTAGES AWBRIDGE ROMSEY SOUTHAMPTON HAMPSHIRE SO51 0HJ ENGLAND View document
5 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP HAWTHORNE / 01/04/2011 View document
5 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HAWTHORNE / 01/04/2011 View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
2 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
2 Nov 2010 SAIL ADDRESS CREATED View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP HAWTHORNE / 02/11/2009 View document
10 Jun 2009 APPOINTMENT TERMINATED SECRETARY POWER SECRETARIES LIMITED View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH View document
6 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Nov 2007 NEW SECRETARY APPOINTED View document
9 Nov 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 2A-3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB View document
6 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Dec 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
9 Oct 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
22 Mar 2006 COMPANY NAME CHANGED A P WINDOWS DIRECT LTD CERTIFICATE ISSUED ON 22/03/06 View document
10 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
8 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
18 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
5 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2004 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 2003 DIRECTOR RESIGNED View document
23 Dec 2003 SECRETARY RESIGNED View document
25 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 NEW SECRETARY APPOINTED View document
21 Oct 2003 COMPANY NAME CHANGED WESTECH BUILDING CONSULTING LIMI TED CERTIFICATE ISSUED ON 21/10/03 View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
8 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
20 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
5 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
31 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 NEW SECRETARY APPOINTED View document
1 Oct 2001 DIRECTOR RESIGNED View document
1 Oct 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: SUITE 3 164A HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BT View document
1 Oct 2001 SECRETARY RESIGNED View document
2 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document