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CLERKENWELLBEING LIMITED

Company number 07976613

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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)
14 Mar 2016 CH01 Director's details changed for Ms Francesca Minischetti on 4 March 2016
14 Mar 2016 CH01 Director's details changed for Ms Shaheeda Akhtar Chowdhury on 4 March 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
19 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
24 Jan 2013 CERTNM Company name changed clerkenwellness LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-24
  • NM01 ‐ Change of name by resolution
21 Dec 2012 AP01 Appointment of Ms Francesca Minischetti as a director
21 Dec 2012 AP01 Appointment of Shaheeda Akhtar Chowdhury as a director
17 Dec 2012 CH03 Secretary's details changed for Jennifer Cara Elizabeth Hautman on 17 December 2012
17 Dec 2012 AD01 Registered office address changed from 304a Alexandra Park Road London N22 7BD England on 17 December 2012
07 Jun 2012 AP03 Appointment of Jennifer Cara Elizabeth Hautman as a secretary
05 Mar 2012 NEWINC Incorporation