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CLEARVIEW COMMUNICATIONS HOLDINGS LTD

Company number 13173391

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
18 Jan 2024 AD01 Registered office address changed from 33 Robjohns Road Chelmsford Essex CM1 3AG England to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 January 2024
18 Jan 2024 PSC01 Notification of Carol Ann Wilson as a person with significant control on 22 February 2023
17 Jan 2024 PSC04 Change of details for Mr Christopher Wilson as a person with significant control on 2 February 2021
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2023 SH03 Purchase of own shares.
22 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
16 Feb 2023 SH08 Change of share class name or designation
08 Feb 2023 SH02 Sub-division of shares on 23 December 2022
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/shares transfer 23/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2023 SH06 Cancellation of shares. Statement of capital on 23 December 2022
  • GBP 2,502
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 2,504
05 Feb 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
02 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-02
  • GBP 2,500
  • MODEL ARTICLES ‐ Model articles adopted