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CLEWS & SONS LIMITED

Company number 09804569

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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)
10 Jul 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 47 pages (47 pages)
08 Jun 2026 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 55 pages (55 pages)
29 Aug 2025 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 78 pages (78 pages)
11 Aug 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 78 pages (78 pages)
05 Aug 2025 TM01 Termination of appointment of John William Davies as a director on 30 July 2025
View PDF Termination of appointment of John William Davies as a director on 30 July 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025 AD01 Registered office address changed from 25 Chorley New Road Bolton BL1 4QR England to C/O Kr8 Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on 16 June 2025
View PDF Registered office address changed from 25 Chorley New Road Bolton BL1 4QR England to C/O Kr8 Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on 16 June 2025 - link opens in a new window - 3 pages (3 pages)
12 Jun 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
25 Mar 2024 AP01 Appointment of Mr John Davies as a director on 21 February 2024
View PDF Appointment of Mr John Davies as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024 AP01 Appointment of Mr Anil Pitalia as a director on 21 February 2024
View PDF Appointment of Mr Anil Pitalia as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 TM01 Termination of appointment of Paul William Kirkman as a director on 21 February 2024
View PDF Termination of appointment of Paul William Kirkman as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
05 Dec 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
25 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021 TM01 Termination of appointment of Austin Clews as a director on 20 September 2021
View PDF Termination of appointment of Austin Clews as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021 AP01 Appointment of Mr Paul William Kirkman as a director on 20 September 2021
View PDF Appointment of Mr Paul William Kirkman as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Oct 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Oct 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2021 AD01 Registered office address changed from Acorn Barn Ribchester Road Clayton Le Dale Blackburn BB1 9EY United Kingdom to 25 Chorley New Road Bolton BL1 4QR on 4 October 2021
View PDF Registered office address changed from Acorn Barn Ribchester Road Clayton Le Dale Blackburn BB1 9EY United Kingdom to 25 Chorley New Road Bolton BL1 4QR on 4 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021 PSC02 Notification of Project Black Investor Newco 2 Limited as a person with significant control on 17 September 2021
View PDF Notification of Project Black Investor Newco 2 Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)