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CLEREWELL LIMITED

Company number 01798514

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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)
03 Apr 2024 PSC02 Notification of Jan1083 Limited as a person with significant control on 21 March 2024
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
31 Aug 2023 AD01 Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 31 August 2023
06 Jul 2023 PSC05 Change of details for Shop.Com Limited as a person with significant control on 6 July 2023
06 Jul 2023 AD01 Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on 6 July 2023
28 Jun 2023 PSC07 Cessation of Michael Aron Heller as a person with significant control on 30 January 2023
27 Feb 2023 AP01 Appointment of Mrs Morven Heller as a director on 30 January 2023
27 Feb 2023 TM01 Termination of appointment of Michael Aron Heller as a director on 30 January 2023
27 Feb 2023 TM01 Termination of appointment of Morven Heller as a director on 30 January 2023
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
11 Nov 2021 CH01 Director's details changed for Mrs Morven Heller on 11 November 2021
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
11 Nov 2021 CH01 Director's details changed for Sir Michael Aron Heller on 11 November 2021
11 Nov 2021 CH01 Director's details changed for Mr Andrew Robert Heller on 11 November 2021
11 Nov 2021 CH01 Director's details changed for Mr John Alexander Heller on 11 November 2021
11 Nov 2021 CH03 Secretary's details changed for Mr Andrew Robert Heller on 11 November 2021
11 Nov 2021 PSC04 Change of details for Sir Michael Aron Heller as a person with significant control on 11 November 2021
12 Jan 2021 AA Accounts for a small company made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018