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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)
19 Jun 2024	PSC04	Change of details for Mr Ring Daisley Francis as a person with significant control on 9 June 2021	View PDF Change of details for Mr Ring Daisley Francis as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Mr Laurence Patrick Mcilwee on 17 December 2021	View PDF Director's details changed for Mr Laurence Patrick Mcilwee on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Luke Richard Harris on 17 December 2021	View PDF Director's details changed for Mr Luke Richard Harris on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Luke Richard Harris on 17 December 2021	View PDF Director's details changed for Mr Luke Richard Harris on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Ring Daisley Francis on 17 December 2021	View PDF Director's details changed for Mr Ring Daisley Francis on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Lord Stanley Fink on 17 December 2021	View PDF Director's details changed for Lord Stanley Fink on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC04	Change of details for Mr Ring Daisley Francis as a person with significant control on 17 December 2021	View PDF Change of details for Mr Ring Daisley Francis as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AP01	Appointment of Mr Laurence Patrick Mcilwee as a director on 10 March 2021	View PDF Appointment of Mr Laurence Patrick Mcilwee as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	AP01	Appointment of Mr Luke Richard Harris as a director on 13 November 2020	View PDF Appointment of Mr Luke Richard Harris as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Lord Stanley Fink as a director on 30 October 2020	View PDF Appointment of Lord Stanley Fink as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	CH01	Director's details changed for Mr Ringo Daisley Francis on 1 October 2020	View PDF Director's details changed for Mr Ringo Daisley Francis on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Ringo Daisley Francis as a person with significant control on 1 October 2020	View PDF Change of details for Mr Ringo Daisley Francis as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CLENZAIR LTD

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