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CLEARFLOW RADIATORS LIMITED

Company number 03080312

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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)
17 Jul 2023 AA Unaudited abridged accounts made up to 31 May 2023
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
14 Jul 2022 AA Unaudited abridged accounts made up to 31 May 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
01 Sep 2021 PSC01 Notification of Robert Mcghee as a person with significant control on 1 September 2021
01 Sep 2021 PSC04 Change of details for Mr Colin Ryde as a person with significant control on 1 September 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 100
01 Sep 2021 AP01 Appointment of Mr Robert Mcghee as a director on 1 September 2021
11 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 22/07/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 100
20 Jul 2021 AA Unaudited abridged accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
09 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
09 Nov 2020 CH03 Secretary's details changed for Doreen Prince on 9 November 2020
09 Nov 2020 CH01 Director's details changed for Mr Colin Ryde on 9 November 2020
09 Nov 2020 PSC04 Change of details for Mr Colin Ryde as a person with significant control on 9 November 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
23 Oct 2018 DS02 Withdraw the company strike off application
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
24 Sep 2018 AA Micro company accounts made up to 31 May 2018
19 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates