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CLEANWRAP LIMITED

Company number 01086079

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 1.00	View PDF Statement of capital on 23 April 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CAP-SS	Solvency Statement dated 19/04/24	View PDF Solvency Statement dated 19/04/24 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from C/O Casepak Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD to Kelsall House Stafford Park 1 Telford TF3 3BD on 5 January 2022	View PDF Registered office address changed from C/O Casepak Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD to Kelsall House Stafford Park 1 Telford TF3 3BD on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Martin Smith as a director on 21 December 2021	View PDF Termination of appointment of Martin Smith as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Maxine Woolley as a director on 21 December 2021	View PDF Termination of appointment of Maxine Woolley as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP03	Appointment of Mr John Terrence Sullivan as a secretary on 21 December 2021	View PDF Appointment of Mr John Terrence Sullivan as a secretary on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Paul Anthony Cox as a director on 21 December 2021	View PDF Appointment of Mr Paul Anthony Cox as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM02	Termination of appointment of Maxine Woolley as a secretary on 21 December 2021	View PDF Termination of appointment of Maxine Woolley as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr John Terence Sullivan as a director on 21 December 2021	View PDF Appointment of Mr John Terence Sullivan as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CLEANWRAP LIMITED

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