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CLEWS ARCHITECTS LTD

Company number 02978854

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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)
28 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2024 MA Memorandum and Articles of Association
02 May 2024 AA Total exemption full accounts made up to 31 October 2023
15 Jan 2024 CERTNM Company name changed acanthus clews architects LIMITED\certificate issued on 15/01/24
  • RES15 ‐ Change company name resolution on 2024-01-01
15 Jan 2024 CONNOT Change of name notice
15 Jan 2024 NM06 Change of name with request to seek comments from relevant body
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
17 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
17 Jun 2022 TM02 Termination of appointment of Steven Eric Myhill as a secretary on 31 March 2022
17 Jun 2022 PSC01 Notification of Camilla Jane Finlay as a person with significant control on 20 May 2022
17 Jun 2022 PSC07 Cessation of Steven Eric Myhill as a person with significant control on 30 March 2022
17 Jun 2022 TM01 Termination of appointment of Steven Eric Myhill as a director on 31 March 2022
17 Jun 2022 PSC01 Notification of David Baird Finlay as a person with significant control on 20 May 2022
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
14 Dec 2020 CS01 Confirmation statement made on 13 October 2020 with updates
14 Dec 2020 CH01 Director's details changed for Mr David Finlay on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mrs Camilla Jane Finlay on 14 December 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates