CLEAR LINE HOLDINGS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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28/07/2528 July 2025 NewTermination of appointment of Johan Eric Claesson as a director on 2025-06-30

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16/06/2516 June 2025 Group of companies' accounts made up to 2024-12-31

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23/01/2523 January 2025 Second filing for the notification of Fasadgruppen Uk Bidco Ltd as a person with significant control

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09/01/259 January 2025 Cessation of Gallows Pole Ltd as a person with significant control on 2024-10-29

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09/01/259 January 2025 Notification of Fasadgruppen Uk Bidco Limited as a person with significant control on 2024-10-29

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24/12/2424 December 2024 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

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24/12/2424 December 2024 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

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05/12/245 December 2024 Termination of appointment of John Mountford as a director on 2024-10-29

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28/11/2428 November 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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01/11/241 November 2024 Group of companies' accounts made up to 2024-03-31

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01/11/241 November 2024 Appointment of Emil Daniél Bergman as a director on 2024-10-29

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30/10/2430 October 2024 Appointment of Martin Björn Bernhard Jacobsson as a director on 2024-10-29

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30/10/2430 October 2024 Appointment of Johan Eric Claesson as a director on 2024-10-29

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24/09/2424 September 2024 Termination of appointment of Stephen John Wesley as a director on 2024-09-07

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with updates

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05/01/245 January 2024 Group of companies' accounts made up to 2023-03-31

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06/12/236 December 2023 Appointment of Mr Ian James Hagan as a director on 2023-11-29

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06/12/236 December 2023 Appointment of Mr David Patrick Higgins as a director on 2023-11-29

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-11

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21/08/2321 August 2023 Change of details for Gallows Pole Ltd as a person with significant control on 2023-08-11

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with updates

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22/11/2222 November 2022 Auditor's resignation

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15/11/2215 November 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Group of companies' accounts made up to 2021-03-31

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11/11/2111 November 2021 Memorandum and Articles of Association

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-22

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30/07/2130 July 2021 Confirmation statement made on 2021-07-19 with updates

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21/06/2121 June 2021 Appointment of Mrs Jodi Grayson as a director on 2021-06-16

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MOUNTFORD

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04/01/194 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WESLEY / 24/07/2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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03/01/173 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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09/02/169 February 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESLEY

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21/07/1521 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR APPOINTED MR STEPHEN JOHN WESLEY

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CLEAR LINE RAWSON SPRING WAY SHEFFIELD S6 1PG ENGLAND

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02/09/142 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR JOY BERMINGHAM

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM CREEVELA WORKS PARSONAGE STREET SHEFFIELD SOUTH YORKSHIRE S6 5BL UNITED KINGDOM

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1415 April 2014 CURRSHO FROM 31/07/2013 TO 31/03/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/09/1312 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WESLEY / 31/01/2013

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18/07/1318 July 2013 31/03/13 STATEMENT OF CAPITAL GBP 50000

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 DIRECTOR APPOINTED MR PETER MICHAEL HEBB

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12/03/1312 March 2013 DIRECTOR APPOINTED MS JOY MARIE BERMINGHAM

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12/03/1312 March 2013 DIRECTOR APPOINTED MR JOHN MOUNTFORD

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12/03/1312 March 2013 DIRECTOR APPOINTED MR PETER MICHAEL HEBB

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12/03/1312 March 2013 DIRECTOR APPOINTED MR JOHN MOUNTFORD

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06/03/136 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/136 March 2013 COMPANY NAME CHANGED C M & I (UK) LTD CERTIFICATE ISSUED ON 06/03/13

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26/02/1326 February 2013 CHANGE OF NAME 11/02/2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 45 RUTLAND PARK SHEFFIELD ENGLAND S10 2PB ENGLAND

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19/07/1219 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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