ALLCLEAR HOLDINGS LIMITED

04222109
1 REDWING COURT ASHTON ROAD ROMFORD ESSEX RM3 8QQ

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2024 accounts Annual Accounts 34 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2022 accounts Annual Accounts 33 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Termination of appointment of director (David John Marsh) 1 Buy now
06 Apr 2022 accounts Annual Accounts 33 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 officers Appointment of director (Mr Steven Ingle) 2 Buy now
16 Apr 2021 accounts Annual Accounts 32 Buy now
18 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2020 incorporation Memorandum Articles 46 Buy now
17 Nov 2020 resolution Resolution 2 Buy now
06 Nov 2020 mortgage Registration of a charge 68 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 28 Buy now
10 Dec 2019 officers Appointment of director (Mrs Linda Ann Davis) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Christopher George Hugh Rolland) 1 Buy now
10 Dec 2019 officers Appointment of director (Mrs Nicola Jane Hunt) 2 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 mortgage Registration of a charge 58 Buy now
04 Jan 2019 accounts Annual Accounts 31 Buy now
09 Aug 2018 officers Change of particulars for director (Mr David John Marsh) 2 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 officers Termination of appointment of secretary (Michael Julian Billing) 2 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 accounts Annual Accounts 35 Buy now
03 Jan 2018 officers Appointment of director (Mr Christopher Rolland) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Christopher John Wacey) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Michael William Rutherford) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2017 resolution Resolution 38 Buy now
28 Sep 2017 officers Termination of appointment of director (Michele Alice Wacey) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Elaine Rutherford) 2 Buy now
19 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
02 May 2017 capital Return of Allotment of shares 4 Buy now
28 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2017 resolution Resolution 36 Buy now
07 Jan 2017 accounts Annual Accounts 38 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Apr 2016 officers Appointment of director (Michele Alice Wacey) 3 Buy now
25 Apr 2016 officers Appointment of director (Elaine Rutherford) 3 Buy now
01 Apr 2016 mortgage Registration of a charge 10 Buy now
09 Jan 2016 accounts Annual Accounts 7 Buy now
18 Dec 2015 annual-return Annual Return 7 Buy now
18 Nov 2015 resolution Resolution 17 Buy now
13 Nov 2015 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
21 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
04 Dec 2014 annual-return Annual Return 7 Buy now
25 Jun 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
28 Nov 2013 officers Termination of appointment of director (Stephen Martin Williams) 2 Buy now
10 Jun 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
21 Jun 2012 annual-return Annual Return 16 Buy now
17 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
04 Jan 2012 accounts Annual Accounts 7 Buy now
15 Jul 2011 officers Appointment of director (Michael William Rutherford) 3 Buy now
09 Jun 2011 annual-return Annual Return 14 Buy now
07 Jun 2011 officers Appointment of director (Christopher John Wacey) 3 Buy now
04 Jan 2011 accounts Annual Accounts 7 Buy now
21 Jun 2010 annual-return Annual Return 14 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2009 address Change Sail Address Company With Old Address 2 Buy now
30 Nov 2009 officers Change of particulars for director (David John Marsh) 1 Buy now
30 Nov 2009 address Change Sail Address Company 2 Buy now
17 Jun 2009 annual-return Return made up to 23/05/09; full list of members 10 Buy now
30 Jan 2009 accounts Annual Accounts 9 Buy now
17 Sep 2008 capital Gbp ic 1238637/1051137\03/09/08\gbp sr 187500@1=187500\ 2 Buy now
31 Jul 2008 capital Declaration of shares redemption:auditor's report 3 Buy now
31 Jul 2008 resolution Resolution 4 Buy now
31 Jul 2008 resolution Resolution 4 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
09 Jul 2008 annual-return Return made up to 23/05/08; no change of members 7 Buy now
31 Mar 2008 accounts Annual Accounts 7 Buy now
26 Mar 2008 resolution Resolution 17 Buy now
14 Jun 2007 annual-return Return made up to 23/05/07; no change of members 7 Buy now
09 Feb 2007 accounts Annual Accounts 7 Buy now
09 Jun 2006 annual-return Return made up to 23/05/06; full list of members 8 Buy now
05 Feb 2006 accounts Annual Accounts 23 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
09 Jul 2005 annual-return Return made up to 23/05/05; full list of members 8 Buy now
01 Feb 2005 accounts Annual Accounts 14 Buy now