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CLEARSPRINGS (MANAGEMENT) LIMITED

Company number 03851074

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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)
03 Nov 2025 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 43 pages (43 pages)
02 Sep 2025 CS01 Confirmation statement made on 26 July 2025 with updates
View PDF Confirmation statement made on 26 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2025 TM01 Termination of appointment of Randle James Slatter as a director on 31 July 2025
View PDF Termination of appointment of Randle James Slatter as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 TM02 Termination of appointment of Randle James Slatter as a secretary on 31 July 2025
View PDF Termination of appointment of Randle James Slatter as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025 MR01 Registration of charge 038510740020, created on 6 June 2025
View PDF Registration of charge 038510740020, created on 6 June 2025 - link opens in a new window - 22 pages (22 pages)
02 Jun 2025 AP01 Appointment of Mr Steven Frank Lakey as a director on 2 June 2025
View PDF Appointment of Mr Steven Frank Lakey as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 AP01 Appointment of Mr Daniel Williams as a director on 2 June 2025
View PDF Appointment of Mr Daniel Williams as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 43 pages (43 pages)
13 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023 AAMD Amended group of companies' accounts made up to 31 January 2023
View PDF Amended group of companies' accounts made up to 31 January 2023 - link opens in a new window - 44 pages (44 pages)
19 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 45 pages (45 pages)
05 Sep 2023 TM01 Termination of appointment of James Courtenay Vyvyan Robinson as a director on 31 August 2023
View PDF Termination of appointment of James Courtenay Vyvyan Robinson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
- link opens in a new window - 4 pages (4 pages)
01 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
- link opens in a new window - 4 pages (4 pages)
01 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
- link opens in a new window - 4 pages (4 pages)
13 Dec 2022 SH06 Cancellation of shares. Statement of capital on 9 November 2022
  • GBP 6.0135
View PDF Cancellation of shares. Statement of capital on 9 November 2022
  • GBP 6.0135
- link opens in a new window - 4 pages (4 pages)
30 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Article 2.2.3 disapplied to allow directors to transact business of the board meeting 09/11/2022
View PDF Resolutions
  • RES13 ‐ Article 2.2.3 disapplied to allow directors to transact business of the board meeting 09/11/2022
- link opens in a new window - 2 pages (2 pages)
28 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 45 pages (45 pages)
21 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
21 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
21 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
18 May 2022 SH06 Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 36.0811
View PDF Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 36.0811
- link opens in a new window - 6 pages (6 pages)
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)