CLEGANE LIMITED

Company number 09146123 ·

Active

35 filings

Date Filing
14 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
6 Aug 2026 Confirmation statement made on 2026-07-24 with updates · 3 pages View document
13 Apr 2026 Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages View document
17 Mar 2026 Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages View document
17 Mar 2026 Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages View document
17 Mar 2026 Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
21 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
3 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
15 Aug 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
11 May 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
6 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
23 Jul 2019 DIRECTOR APPOINTED MR PAUL HALLAM View document
22 Jul 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM View document
22 Jul 2019 SECRETARY APPOINTED MR DANIEL LAU View document
22 Jul 2019 PSC'S CHANGE OF PARTICULARS / LIGHTYEAR ESTATES HOLDINGS LIMITED / 02/04/2019 View document
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND View document
18 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
10 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
13 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Oct 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHRISTOPHER CHARLES MCGILL View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
28 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 24/07/2014 View document
1 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
4 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
22 May 2015 31/12/14 TOTAL EXEMPTION FULL View document
12 Sep 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014 View document
24 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document