CLEARSPRINGS (MANAGEMENT) LIMITED

Company number 03851074

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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)
17 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2020
  • GBP 48.1081
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 48.11
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/21
04 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Nov 2020 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 40.75570
11 Nov 2020 PSC07 Cessation of Jeffrey Gregory King as a person with significant control on 2 November 2020
11 Nov 2020 PSC04 Change of details for Mr Graham Ian King as a person with significant control on 2 November 2020
09 Oct 2020 PSC01 Notification of Jeffrey Gregory King as a person with significant control on 6 April 2016
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
08 Jun 2020 AA Group of companies' accounts made up to 31 January 2020
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
19 Sep 2019 CH01 Director's details changed for James Courtenay Vyvyan Robinson on 19 September 2019
19 Sep 2019 CH01 Director's details changed for Mr Randle James Slatter on 19 September 2019
19 Sep 2019 CH03 Secretary's details changed for Mr Randle James Slatter on 19 September 2019
05 Jun 2019 AA Group of companies' accounts made up to 31 January 2019
05 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Nov 2017 AA Group of companies' accounts made up to 31 January 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 100.7557
08 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
02 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
06 Nov 2014 AA Group of companies' accounts made up to 31 January 2014