CLOCKFACE BUILDERS AND MAINTENANCE LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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06/06/256 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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17/04/2417 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/08/2315 August 2023 Confirmation statement made on 2023-07-29 with updates

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09/08/239 August 2023 Change of details for Mr Anthony Duncan Fildes as a person with significant control on 2023-07-06

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17/05/2317 May 2023 Micro company accounts made up to 2023-01-31

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30/03/2330 March 2023 Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to 75 Gorsey Lane Clock Face St. Helens WA9 4XA on 2023-03-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/05/2219 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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29/05/1929 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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23/05/1823 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DUNCAN FILDES / 14/09/2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DUNCAN FILDES / 14/09/2017

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / ANTHONY FILDES / 14/09/2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VINCENT FILDES / 14/09/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/08/156 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VINCENT FILDES / 29/07/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/07/1430 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O BOWYERS LTD 1ST FLOOR COURT BUILDING ALEXANDRA PARK PRESCOT RD ST HELENS MERSEYSIDE WA10 3TP UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/07/1330 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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30/07/1230 July 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/05/1231 May 2012 PREVEXT FROM 31/08/2011 TO 31/01/2012

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04/08/114 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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17/04/1117 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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21/10/1021 October 2010 Annual return made up to 29 July 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/07/0930 July 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/08/0713 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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29/07/0529 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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