CLEARBUILD LIMITED
Company number 04175613 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 1 Dec 2025 | Resolutions · 2 pages | View document |
| 27 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 4 pages | View document |
| 22 Oct 2024 | Termination of appointment of Julian David Beresford Adams as a director on 2024-10-22 · 1 page | View document |
| 8 Aug 2024 | Notification of Samantha Jane Capes as a person with significant control on 2024-07-19 · 2 pages | View document |
| 8 Aug 2024 | Appointment of Mrs Samantha Jane Capes as a director on 2024-07-19 · 2 pages | View document |
| 8 Aug 2024 | Cessation of Julian David Beresford Adams as a person with significant control on 2024-07-19 · 1 page | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 3 Apr 2024 | Notification of Rosemary Jane Bryant as a person with significant control on 2024-03-08 · 2 pages | View document |
| 3 Apr 2024 | Director's details changed for Julian David Beresford Adams on 2024-03-08 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 3 Apr 2024 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Change of details for Mr Julian David Beresford Adams as a person with significant control on 2024-03-08 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADAMS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 18 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 |
| 13 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 29 Nov 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 |
| 14 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID BERESFORD ADAMS / 14/03/2013 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CH4 9PX | View document |
| 14 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE BRYANT / 14/03/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE BRYANT / 14/03/2013 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERESFORD ADAMS / 14/03/2013 | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 25 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: C/O MCLINTOCK PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX | View document |
| 26 Mar 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 10 Apr 2001 | SECRETARY RESIGNED | View document |
| 10 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |