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CLEARCO SPECIALISTS LIMITED

Company number 08480811

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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)
28 Mar 2018 AA Accounts for a small company made up to 30 June 2017
13 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 13 July 2017
21 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
31 Mar 2017 AA Full accounts made up to 30 June 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
01 Apr 2016 AA Accounts for a small company made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
08 Jan 2015 AA
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
02 May 2014 TM01 Termination of appointment of Stephen Mark Eskowitz as a director on 2 May 2014
27 Jan 2014 MR01 Registration of charge 084808110002, created on 8 January 2014
02 May 2013 MR01 Registration of charge 084808110001, created on 30 April 2013
26 Apr 2013 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
23 Apr 2013 CERTNM Company name changed DJH2 LIMITED\certificate issued on 23/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-19
09 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)