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CLARA HOUSE PHD LTD

Company number SC453596

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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)
03 Aug 2023 AD01 Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023
13 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
18 May 2023 AA Accounts for a dormant company made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
17 Jun 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Jul 2020 AA Accounts for a dormant company made up to 31 July 2019
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
02 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
07 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
19 Jul 2017 PSC01 Notification of Carl Henning Hansen as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
23 May 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
03 Mar 2016 CERTNM Company name changed rapid energy solutions LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
02 Sep 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Sep 2015 AD01 Registered office address changed from 6 Chapel Street Peterhead Aberdeenshire AB42 1TL to 37 Broad Street Peterhead Aberdeenshire AB42 1JB on 1 September 2015
03 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off