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CLEAN AIR ROADS LIMITED

Company number 10834172

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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)
09 Apr 2020 AD01 Registered office address changed from Maple House High Street Purley CR8 2AD United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 9 April 2020
25 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
07 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
01 May 2019 AP01 Appointment of Mr Thomas John Harwood Delgado as a director on 18 April 2019
18 Apr 2019 AA Micro company accounts made up to 30 June 2018
15 Apr 2019 TM01 Termination of appointment of Thomas John Harwood Delgado as a director on 15 April 2019
06 Apr 2019 PSC07 Cessation of Thomas John Harwood Delgado as a person with significant control on 21 March 2019
11 Feb 2019 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom to Maple House High Street Purley CR8 2AD on 11 February 2019
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
23 Nov 2018 PSC01 Notification of Stephen James Partridge as a person with significant control on 29 August 2017
23 Nov 2018 PSC01 Notification of Stephen John Haley as a person with significant control on 29 August 2017
23 Nov 2018 PSC04 Change of details for Mr Thomas John Harwood Delgado as a person with significant control on 29 August 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1,000
07 Nov 2017 SH02 Consolidation of shares on 1 September 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 100
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 100
04 Oct 2017 AP01 Appointment of Mr Stephen James Partridge as a director on 21 September 2017
04 Oct 2017 AP03 Appointment of Miss Kathleen Boyle as a secretary on 21 September 2017
04 Oct 2017 AP01 Appointment of Mr Stephen Haley as a director on 21 September 2017
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted