CLEARWATER POND AND LAKE MANAGEMENT LIMITED

04266042
15 DELL COURT STAG LANE BERKHAMSTED ENGLAND HP4 1FL

Documents

Documents
Date Category Description Pages
14 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2024 accounts Annual Accounts 9 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2023 accounts Annual Accounts 8 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2022 officers Appointment of director (Mr Ben Soane) 2 Buy now
05 Sep 2022 capital Return of Allotment of shares 3 Buy now
05 Sep 2022 officers Termination of appointment of secretary (Ben Soane) 1 Buy now
05 Sep 2022 officers Appointment of secretary (Mrs Nikki Soane) 2 Buy now
09 Feb 2022 accounts Annual Accounts 12 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2021 accounts Annual Accounts 12 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2020 accounts Annual Accounts 13 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 11 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2018 accounts Annual Accounts 10 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2017 accounts Annual Accounts 9 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 accounts Annual Accounts 9 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
05 Mar 2015 accounts Annual Accounts 11 Buy now
14 Sep 2014 annual-return Annual Return 3 Buy now
14 Sep 2014 officers Change of particulars for director (Timothy Soane) 2 Buy now
02 Mar 2014 accounts Annual Accounts 11 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2013 annual-return Annual Return 3 Buy now
27 Feb 2013 accounts Annual Accounts 11 Buy now
15 Sep 2012 annual-return Annual Return 3 Buy now
07 May 2012 accounts Annual Accounts 11 Buy now
14 Sep 2011 annual-return Annual Return 3 Buy now
16 May 2011 accounts Annual Accounts 4 Buy now
25 Jan 2011 officers Appointment of secretary (Mr Ben Soane) 1 Buy now
25 Jan 2011 officers Termination of appointment of secretary (Elayne Soane) 1 Buy now
22 Sep 2010 annual-return Annual Return 4 Buy now
22 Sep 2010 officers Change of particulars for director (Timothy Soane) 2 Buy now
18 May 2010 accounts Annual Accounts 5 Buy now
25 Sep 2009 annual-return Return made up to 02/09/09; full list of members 3 Buy now
01 Jul 2009 accounts Annual Accounts 5 Buy now
23 Sep 2008 annual-return Return made up to 02/09/08; full list of members 3 Buy now
26 Jun 2008 accounts Annual Accounts 5 Buy now
22 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2007 annual-return Return made up to 02/09/07; no change of members 6 Buy now
03 May 2007 officers Director's particulars changed 1 Buy now
19 Apr 2007 accounts Annual Accounts 5 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: 16 middle road berkhamsted hertfordshire HP4 3EQ 1 Buy now
04 Dec 2006 officers New secretary appointed 2 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
04 Dec 2006 officers Secretary resigned 1 Buy now
13 Oct 2006 annual-return Return made up to 02/09/06; full list of members 7 Buy now
19 Sep 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
12 Jul 2006 capital Ad 04/07/06--------- £ si 100@1=100 £ ic 2/102 2 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
30 Jun 2006 accounts Annual Accounts 5 Buy now
15 Sep 2005 annual-return Return made up to 02/09/05; full list of members 6 Buy now
06 Apr 2005 accounts Annual Accounts 5 Buy now
19 Oct 2004 annual-return Return made up to 07/08/04; full list of members 7 Buy now
11 Jun 2004 accounts Annual Accounts 5 Buy now
01 Apr 2004 officers New secretary appointed 2 Buy now
27 Mar 2004 address Registered office changed on 27/03/04 from: ball house bridge road cobbs wood industrial estate ashford kent TN23 1BB 1 Buy now
07 Aug 2003 annual-return Return made up to 07/08/03; full list of members 7 Buy now
24 Jun 2003 accounts Annual Accounts 5 Buy now
02 Apr 2003 annual-return Return made up to 07/08/02; full list of members 7 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
20 Aug 2001 officers Director resigned 1 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
20 Aug 2001 officers New secretary appointed 2 Buy now
20 Aug 2001 address Registered office changed on 20/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
07 Aug 2001 incorporation Incorporation Company 18 Buy now