Companies House does not verify the accuracy of the information filed

TECHNICLEAN HOLDINGS LIMITED

Company number 11639736

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2025	AP01	Appointment of Mr Callum Ashley Barry as a director on 30 April 2025	View PDF Appointment of Mr Callum Ashley Barry as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2024	TM01	Termination of appointment of Nicholas Charles Matley as a director on 29 October 2024	View PDF Termination of appointment of Nicholas Charles Matley as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Kieran Ross Matley as a director on 20 July 2022	View PDF Termination of appointment of Kieran Ross Matley as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	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)
28 Oct 2020	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 - 3 pages (3 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2020	AP01	Appointment of Mr Kieran Ross Matley as a director on 14 September 2020	View PDF Appointment of Mr Kieran Ross Matley as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Timothy Mark Browning as a director on 28 February 2020	View PDF Termination of appointment of Timothy Mark Browning as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-24 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

TECHNICLEAN HOLDINGS LIMITED

Filter by category