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CLEARSTONE ENERGY LIMITED

Company number 10270371

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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)
26 Jan 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2022
  • GBP 1,866
20 Dec 2022 MR04 Satisfaction of charge 102703710001 in full
20 Dec 2022 MR04 Satisfaction of charge 102703710002 in full
01 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 22/11/2022
29 Nov 2022 SH06 Cancellation of shares. Statement of capital on 21 October 2022
  • GBP 1,960
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 16/11/2022
22 Nov 2022 SH02 Sub-division of shares on 16 November 2022
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 21 August 2017
16 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 20 July 2018
16 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 19 July 2019
16 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 17 August 2020
16 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 19 July 2021
16 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 21 July 2022
21 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 16/09/22
05 Aug 2021 MR01 Registration of charge 102703710003, created on 5 August 2021
05 Aug 2021 MR01 Registration of charge 102703710002, created on 5 August 2021
19 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 16/09/22
15 Jun 2021 MR01 Registration of charge 102703710001, created on 25 May 2021
20 May 2021 AD01 Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on 20 May 2021
24 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
17 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 16/09/22
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Jan 2020 CH01 Director's details changed for Mr Tony Kilduff on 14 January 2020