CLEARPOWER LIMITED

06247523
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 22 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 224 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 22 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 214 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
15 Aug 2023 officers Appointment of director (Mr Timothy Michael Stephen Carney) 2 Buy now
15 Aug 2023 officers Appointment of director (Mr Nicholas Aaron Frost) 2 Buy now
13 Jul 2023 officers Termination of appointment of secretary (Sonja Arsenic) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Martin John Coll) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Appointment of secretary (Sonja Arsenic) 2 Buy now
28 Sep 2022 accounts Annual Accounts 25 Buy now
17 Aug 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 18 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 16 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Martin John Coll) 2 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Helen Mackie) 1 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
17 Apr 2020 officers Termination of appointment of secretary (Carl Jonas Sjogren) 1 Buy now
05 Oct 2019 accounts Annual Accounts 15 Buy now
25 Sep 2019 officers Termination of appointment of secretary (Paul Boulton) 1 Buy now
24 Sep 2019 officers Appointment of secretary (Mr Carl Jonas Sjogren) 2 Buy now
24 Sep 2019 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Simon David Pickin) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2018 accounts Annual Accounts 25 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Appointment of director (Mr Martin John Coll) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Simon John Rhodes Halliday) 1 Buy now
07 Nov 2017 officers Appointment of director (Simon David Pickin) 2 Buy now
07 Nov 2017 officers Termination of appointment of director (Duncan Stuart Eldridge) 1 Buy now
27 Sep 2017 accounts Annual Accounts 24 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 May 2017 address Change Sail Address Company With New Address 1 Buy now
21 Mar 2017 officers Change of particulars for director (Mr Simon John Rhodes Halliday) 2 Buy now
10 Mar 2017 officers Appointment of director (Mr Simon John Rhodes Halliday) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Andrew Colin Riley) 1 Buy now
13 Oct 2016 accounts Annual Accounts 24 Buy now
08 Aug 2016 incorporation Memorandum Articles 54 Buy now
08 Aug 2016 resolution Resolution 1 Buy now
31 May 2016 annual-return Annual Return 8 Buy now
31 May 2016 officers Change of particulars for secretary (Paul Boulton) 1 Buy now
06 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2015 officers Appointment of secretary (Paul Boulton) 2 Buy now
18 Dec 2015 officers Termination of appointment of secretary (Claire Louise Bailey) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Claire Louise Bailey) 1 Buy now
04 Oct 2015 accounts Annual Accounts 21 Buy now
11 Jun 2015 annual-return Annual Return 8 Buy now
19 Jan 2015 miscellaneous Miscellaneous 2 Buy now
12 Jan 2015 auditors Auditors Resignation Company 2 Buy now
01 Oct 2014 accounts Annual Accounts 21 Buy now
20 May 2014 annual-return Annual Return 8 Buy now
19 Sep 2013 accounts Annual Accounts 21 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Andrew Colin Riley) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Andrew Colin Riley) 2 Buy now
16 Jul 2013 officers Termination of appointment of secretary (Michael Linton) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Michael Linton) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Roger Medwell) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Donald Klas) 2 Buy now
16 Jul 2013 officers Appointment of secretary (Claire Louise Bailey) 3 Buy now
16 Jul 2013 officers Appointment of director (Claire Louise Bailey) 3 Buy now
16 Jul 2013 officers Appointment of director (Mr Duncan Stuart Eldridge) 3 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
15 May 2013 address Change Sail Address Company With Old Address 1 Buy now
24 Sep 2012 accounts Annual Accounts 21 Buy now
13 Jun 2012 officers Termination of appointment of director (Baljit Shergill) 1 Buy now
15 May 2012 annual-return Annual Return 10 Buy now
15 Sep 2011 accounts Annual Accounts 21 Buy now
25 May 2011 annual-return Annual Return 9 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
23 Jun 2010 annual-return Annual Return 13 Buy now
23 Jun 2010 officers Change of particulars for director (Donald Michael Klas) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Michael Anthony Linton) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Andrew Riley) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Roger Terrence Arthur Medwell) 2 Buy now
23 Jun 2010 address Move Registers To Registered Office Company 1 Buy now
23 Jun 2010 officers Change of particulars for director (Baljit Singh Shergill) 2 Buy now
23 Jun 2010 officers Change of particulars for secretary (Michael Anthony Linton) 1 Buy now
07 Nov 2009 address Move Registers To Sail Company 1 Buy now
07 Nov 2009 address Change Sail Address Company 1 Buy now
01 Aug 2009 auditors Auditors Resignation Company 1 Buy now
15 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
15 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
09 Jun 2009 annual-return Return made up to 15/05/09; full list of members 9 Buy now
20 May 2009 accounts Annual Accounts 33 Buy now
28 Oct 2008 accounts Annual Accounts 31 Buy now
28 Oct 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/12/2007 1 Buy now