Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLEAN ESTATES LIMITED

Company number 03721374

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2011 TM01 Termination of appointment of Andrew Woodward as a director
07 Apr 2011 TM01 Termination of appointment of Janet Perkins as a director
07 Apr 2011 AUD Auditor's resignation
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2009 AP01 Appointment of Dr Andrew John Woodward as a director
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 25/02/09; full list of members
19 Mar 2009 288c Director's change of particulars / janet perkins / 24/02/2009
19 Mar 2009 288c Director and secretary's change of particulars / john holbrook / 24/02/2009
26 Nov 2008 287 Registered office changed on 26/11/2008 from lucre house 108 ashbourne road derby derbyshire DE22 3AG
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 363a Return made up to 25/02/08; full list of members
06 May 2008 288c Director's change of particulars / janet dale / 30/11/2007
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 363a Return made up to 25/02/07; full list of members
22 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2006 169 £ ic 135/90 10/07/06 £ sr 45@1=45