CLEARGREEN LIMITED
Company number 02910468 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Jun 2026 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 22 May 2026 | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD to 30 Churchill Place Canary Wharf Estate London E14 5RE on 2026-05-22 · 3 pages | View document |
| 23 May 2025 | Declaration of solvency · 5 pages | View document |
| 23 May 2025 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-05-23 · 3 pages | View document |
| 23 May 2025 | Resolutions · 1 page | View document |
| 23 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 4 Jan 2024 | Change of details for Mrs Alison Saines as a person with significant control on 2021-01-19 · 2 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 11 in full · 2 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 8 in full · 2 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 10 in full · 2 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 9 in full · 2 pages | View document |
| 25 Aug 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Oct 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 2 Jul 2021 | Termination of appointment of Raymond Andrew Foster as a director on 2021-07-02 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 19 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SAINES / 19/01/2021 | View document |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 14 Dec 2020 | DIRECTOR APPOINTED MR NICHOLAS SAINES | View document |
| 6 Aug 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2019 | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SAINES / 17/07/2020 | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SAINES | View document |
| 15 Jul 2020 | CESSATION OF RAYMOND ADRIAN FOSTER AS A PSC | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR RAYMOND ANDREW FOSTER | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MRS ALISON SAINES | View document |
| 29 Jun 2018 | ANNOTATION | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FOSTER | View document |
| 29 Jun 2018 | ANNOTATION | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 19 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY DELIA FOSTER | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Mar 2015 | 04/03/15 NO CHANGES | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 12 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 May 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 31 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 26 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 7 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 14 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: ALDERSTEAD HOUSE 2/3 SOUTH PARADE SCHOOL HILL MERSTHAM SURREY RH1 3EG | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 29 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | View document |
| 24 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 6 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HO | View document |
| 21 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |