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CLENZAIR LTD

Company number 12737676

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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)
08 Mar 2024 AA Micro company accounts made up to 31 July 2023
16 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
12 Apr 2023 AA Micro company accounts made up to 31 July 2022
16 Mar 2023 AD01 Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 8 Burrel Road St. Ives PE27 3LE on 16 March 2023
20 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
20 Dec 2021 CH01 Director's details changed for Mr Laurence Patrick Mcilwee on 17 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Luke Richard Harris on 17 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Luke Richard Harris on 17 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Ring Daisley Francis on 17 December 2021
20 Dec 2021 CH01 Director's details changed for Lord Stanley Fink on 17 December 2021
20 Dec 2021 PSC04 Change of details for Mr Ring Daisley Francis as a person with significant control on 17 December 2021
20 Dec 2021 AD01 Registered office address changed from Unit 8, Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 20 December 2021
15 Dec 2021 AA Micro company accounts made up to 31 July 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
15 Mar 2021 AP01 Appointment of Mr Laurence Patrick Mcilwee as a director on 10 March 2021
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
16 Nov 2020 AP01 Appointment of Mr Luke Richard Harris as a director on 13 November 2020
02 Nov 2020 AP01 Appointment of Lord Stanley Fink as a director on 30 October 2020
24 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
01 Oct 2020 CH01 Director's details changed for Mr Ringo Daisley Francis on 1 October 2020
01 Oct 2020 PSC04 Change of details for Mr Ringo Daisley Francis as a person with significant control on 1 October 2020
13 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted