CLEAR-FLOW LIMITED
Company number 04594915 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Appointment of Mr Adnan Velic as a director on 2026-02-03 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Scott Thomas Norris as a secretary on 2026-02-03 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Scott Thomas Norris as a director on 2026-02-03 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 7 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2025 | PARENT_ACC · 55 pages | View document |
| 7 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 24 pages | View document |
| 15 May 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 7 Mar 2025 | Termination of appointment of Kevin Moon as a director on 2025-02-17 · 1 page | View document |
| 27 Feb 2025 | Registration of charge 045949150006, created on 2025-02-25 · 12 pages | View document |
| 6 Dec 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 6 Dec 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 28 Feb 2024 | Current accounting period shortened from 2024-09-30 to 2024-07-31 · 3 pages | View document |
| 3 Jan 2024 | Cessation of Goonvean Holdings Ltd as a person with significant control on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Matthew Gazzard as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Simon James Ellison as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Timothy Hustler as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of James Robert Hustler as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Wayne Trevor Earnshaw as a director on 2023-12-31 · 2 pages | View document |
| 3 Jan 2024 | Notification of Lanes Group Plc as a person with significant control on 2023-12-31 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Scott Thomas Norris as a secretary on 2023-12-31 · 2 pages | View document |
| 3 Jan 2024 | Registered office address changed from Boscawen House St. Stephen St Austell Cornwall PL26 7QF to C/O Element Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 2024-01-03 · 1 page | View document |
| 3 Jan 2024 | Appointment of Julie Hobbs as a director on 2023-12-31 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Scott Thomas Norris as a director on 2023-12-31 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Kevin Moon as a director on 2023-12-31 · 2 pages | View document |
| 20 Dec 2023 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 7 Sep 2023 | Appointment of The Rt Hon Evelyn Arthur Hugh Boscawen as a director on 2023-08-14 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Lucy Rachel Morris as a director on 2023-08-14 · 1 page | View document |
| 30 May 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr James Robert Hustler on 2022-11-24 · 2 pages | View document |
| 19 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 11 Nov 2022 | Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 2022-11-11 · 1 page | View document |
| 4 Nov 2022 | Appointment of Mr Simon James Ellison as a director on 2022-10-31 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of John Gordon Opie as a director on 2021-12-31 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mrs Lucy Rachel Morris as a director on 2022-01-01 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 5 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 17 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 17 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOWAN | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR JOHN GORDON OPIE | View document |
| 1 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 15 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM GOONVEAN ST STEPHEN ST AUSTELL CORNWALL PL26 7QF | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN | View document |
| 18 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR ANDREW MCGOWAN | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR JONATHAN NEIL ANGILLEY | View document |
| 27 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 16 Jan 2012 | SECRETARY APPOINTED MR ALAN JOHN MARTIN | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED THE HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN | View document |
| 13 Jan 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUSTLER | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HUSTLER | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUSTLER | View document |
| 3 Jan 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1700.00 | View document |
| 3 Jan 2012 | CURREXT FROM 30/04/2012 TO 30/09/2012 | View document |
| 3 Jan 2012 | ADOPT ARTICLES 16/12/2011 | View document |
| 25 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 22 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE HUSTLER / 19/11/2009 | View document |
| 8 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HUSTLER / 19/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN HUSTLER / 19/11/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUSTLER / 19/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUSTLER / 01/07/2009 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 8 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM HUSTLER | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Jan 2005 | CONVE 10/12/04 | View document |
| 16 Dec 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |