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

ALLCLEAR HOLDINGS LIMITED

Company number 04222109

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
16 Dec 2025 TM01 Termination of appointment of Steven Ingle as a director on 4 December 2025
View PDF Termination of appointment of Steven Ingle as a director on 4 December 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
01 Aug 2025 CS01 Confirmation statement made on 31 July 2025 with no updates
View PDF Confirmation statement made on 31 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2025 TM01 Termination of appointment of Nicola Jane Hunt as a director on 14 July 2025
View PDF Termination of appointment of Nicola Jane Hunt as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 AP01 Appointment of Mr Simon Edward John Wood as a director on 23 June 2025
View PDF Appointment of Mr Simon Edward John Wood as a director on 23 June 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
12 Dec 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 9 August 2023
View PDF Second filing of Confirmation Statement dated 9 August 2023 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 4 December 2017
View PDF Second filing of Confirmation Statement dated 4 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024 MR04 Satisfaction of charge 042221090005 in full
View PDF Satisfaction of charge 042221090005 in full - link opens in a new window - 1 page (1 page)
17 May 2024 MR04 Satisfaction of charge 042221090007 in full
View PDF Satisfaction of charge 042221090007 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
View PDF Confirmation statement made on 9 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24
- link opens in a new window - 5 pages (5 pages)
07 Aug 2023 PSC05 Change of details for Allclear Bidco Limited as a person with significant control on 20 January 2023
View PDF Change of details for Allclear Bidco Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
17 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022 TM01 Termination of appointment of David John Marsh as a director on 1 June 2022
View PDF Termination of appointment of David John Marsh as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
18 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021 AP01 Appointment of Mr Steven Ingle as a director on 2 August 2021
View PDF Appointment of Mr Steven Ingle as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
18 Dec 2020 PSC05 Change of details for Avalon Bidco Limited as a person with significant control on 18 December 2020
View PDF Change of details for Avalon Bidco Limited as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020 MR04 Satisfaction of charge 042221090006 in full
View PDF Satisfaction of charge 042221090006 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)