CLEARFACE49 LIMITED
Company number 09417952 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Appointment of Mr Jason Miles Cropper as a director on 2026-03-04 · 2 pages | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-02-27 · 8 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 5 pages | View document |
| 2 Feb 2026 | Director's details changed for Mrs Alexandria Rivers on 2025-07-17 · 2 pages | View document |
| 21 Jan 2026 | Director's details changed for Mrs Alexandria Orrell on 2025-07-14 · 2 pages | View document |
| 27 Feb 2025 | Annual accounts for the year ending 27 February 2025 | View accounts |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-02-27 · 9 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 5 pages | View document |
| 28 Nov 2024 | Previous accounting period shortened from 2024-02-28 to 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Annual accounts for the year ending 27 February 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 5 pages | View document |
| 2 Feb 2024 | Change of details for Clearface49 (Holdings) Limited as a person with significant control on 2024-02-02 · 2 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 5 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 9 Sep 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRIA RILEY / 06/09/2019 | View document |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 29 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 27 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O MAYFIELD PROPERTIES LTD SUITE 204B BUSINESS FIRST CENTRE DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY UNITED KINGDOM | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON CROPPER | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCS BB1 6AY UNITED KINGDOM | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Apr 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 14 Jan 2016 | DIRECTOR APPOINTED ALEXANDRIA RILEY | View document |
| 27 Mar 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 24 Mar 2015 | SHARE PREMIUM ACCOUNT REDUCED 16/03/2015 | View document |
| 24 Mar 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 24 Mar 2015 | SOLVENCY STATEMENT DATED 16/03/15 | View document |
| 2 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |