Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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18 Feb 2022 |
CERTNM |
Company name changed proclean N.W. LIMITED\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
AD01 |
Registered office address changed from 740 Hollins Road Oldham Lancashire OL8 4SA to 6 Shelderslow Springhead Oldham OL4 4QZ on 30 July 2020
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26 Jun 2020 |
PSC04 |
Change of details for Mrs Gaynor Warhurst as a person with significant control on 6 April 2016
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19 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Gaynor Warhurst on 1 October 2009
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19 Jun 2020 |
PSC04 |
Change of details for Mr Glenn Patrick Warhurst as a person with significant control on 6 April 2016
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19 Jun 2020 |
PSC04 |
Change of details for Mrs Gaynor Warhurst as a person with significant control on 6 April 2016
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Glenn Patrick Warhurst on 1 October 2009
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19 Jun 2020 |
CH01 |
Director's details changed for Mrs Gaynor Warhurst on 1 October 2009
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21 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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29 Jan 2019 |
SH08 |
Change of share class name or designation
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/04/2018
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
02/04/18 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/01/2019.
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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