CLEARWALL CONTRACTING LIMITED

Company number 05571799 ·

Active

64 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Oct 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 6 pages View document
30 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
14 Feb 2024 Registered office address changed from Unit 1 Cordwallis House Cordwallis Street Maidenhead SL6 7BE England to Merchants House Bath Road Knowl Hill Reading RG10 9UR on 2024-02-14 · 1 page View document
6 Oct 2023 Secretary's details changed for Alison Jane Thomas on 2023-10-06 · 1 page View document
6 Oct 2023 Director's details changed for Mr David Fraser Thomas on 2023-10-06 · 2 pages View document
6 Oct 2023 Change of details for Mr David Thomas as a person with significant control on 2023-10-06 · 2 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
19 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Sep 2021 Director's details changed for Mr Niaz Faruki on 2021-09-22 · 2 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
22 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
4 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
23 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
6 Nov 2013 01/10/13 STATEMENT OF CAPITAL GBP 200 View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Oct 2013 DIRECTOR APPOINTED MR NIAZ FARUKI View document
24 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
1 Mar 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
31 Jan 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
3 Oct 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O GRIFFITH MILES SULLY & CO UNIT 5 BISHOP HOUSE NORTH THE BISHOP CENTRE TAPLOW BUCKS SL6 0NX View document
6 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
24 Nov 2010 COMPANY NAME CHANGED CLEARWATER CONTRACTING LIMITED CERTIFICATE ISSUED ON 24/11/10 View document
28 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
7 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
15 Apr 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 7 GORE ROAD BURNHAM SLOUGH SL1 8AA View document
22 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
20 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 DIRECTOR APPOINTED DARREN MARCUS BRISTOW View document
28 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
25 Sep 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
16 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
4 Nov 2005 NEW SECRETARY APPOINTED View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
23 Sep 2005 SECRETARY RESIGNED View document
23 Sep 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
23 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document