CLEWS & SONS LIMITED: Filings
Overview
| Company Name | CLEWS & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09804569 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CLEWS & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Appointment of Mr John Davies as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anil Pitalia as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul William Kirkman as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Austin Clews as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Paul William Kirkman as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from Acorn Barn Ribchester Road Clayton Le Dale Blackburn BB1 9EY United Kingdom to 25 Chorley New Road Bolton BL1 4QR on Oct 04, 2021 | 1 pages | AD01 | ||||||||||||||
Notification of Project Black Investor Newco 2 Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Austin Clews as a person with significant control on Sep 17, 2021 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 098045690001, created on Sep 17, 2021 | 52 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 7 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0