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CLEAN ENERGY LIVING LIMITED

Company number 12360877

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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)
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
16 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 AD01 Registered office address changed from Premium Motorhomes Limited Plumtree Trading Estate Bawtry Road, Bawtry Doncaster DN11 8EW England to Lynfield King Edward Street Belton Doncaster DN9 1QN on 8 March 2022
30 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
27 Jul 2021 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 31 December 2020
26 Jul 2021 AP01 Appointment of Mr Martin Clive Richardson as a director on 19 July 2021
26 Jul 2021 AD01 Registered office address changed from New Haven Cottage Well Head Mews Chapelthorpe Wakefield WF4 3JG United Kingdom to Premium Motorhomes Limited Plumtree Trading Estate Bawtry Road, Bawtry Doncaster DN11 8EW on 26 July 2021
14 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
22 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-17
02 Jan 2020 AP01 Appointment of Mr Michael Karl Herzberg as a director on 31 December 2019
31 Dec 2019 AP03 Appointment of Mr Michael Karl Herzberg as a secretary on 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
31 Dec 2019 PSC01 Notification of Michael Karl Herzberg as a person with significant control on 31 December 2019
31 Dec 2019 PSC01 Notification of Mathew Richard Herzberg as a person with significant control on 31 December 2019
31 Dec 2019 AP01 Appointment of Mr Mathew Richard Herzberg as a director on 31 December 2019
12 Dec 2019 TM01 Termination of appointment of Michael Duke as a director on 12 December 2019
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-12
  • GBP 1