CLEARWATER PLACE LTD
| Status | ACTIVE |
| Company No. | 06913937 |
| Category | Private Limited Company |
| Incorporated | 22 May 2009 |
| Age | 15 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CLEARWATER PLACE LTD is an active private limited company with number 06913937. It was incorporated 15 years, 8 days ago, on 22 May 2009. The company address is 15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ, Surrey, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 25 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Margaret Austin
Termination date: 2024-03-18
Documents
Appoint person director company with name date
Date: 21 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-18
Officer name: Mr David Keith Perry
Documents
Accounts with accounts type dormant
Date: 28 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-27
Officer name: Mr Keith John Blanchard
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael John Walmsley
Appointment date: 2023-02-27
Documents
Accounts with accounts type dormant
Date: 09 Feb 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type dormant
Date: 23 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 02 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Michael Macleod Stern
Termination date: 2021-09-02
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type dormant
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 04 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Accounts with accounts type dormant
Date: 02 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Colin Michael Macleod Stern
Appointment date: 2020-01-31
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 16 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-16
Officer name: Richard Michael John Walmsley
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 16 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Thompson
Termination date: 2020-02-16
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Accounts with accounts type dormant
Date: 10 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Michael John Walmsley
Change date: 2018-06-20
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mike Thompson
Change date: 2018-06-20
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-20
Officer name: Stephen James Bryant
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-20
Officer name: Miss Linda Margaret Austin
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Accounts with accounts type dormant
Date: 26 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint corporate secretary company with name date
Date: 25 Jan 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-11-01
Officer name: Graham Bartholomew Limited
Documents
Termination secretary company with name termination date
Date: 25 Jan 2018
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Douglas Spencer Heald
Termination date: 2017-11-01
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Old address: 69 Victoria Road Surbiton Surrey KT6 4NX
Change date: 2018-01-25
New address: 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type dormant
Date: 03 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person secretary company with change date
Date: 26 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr. Robert Douglas Spencer Heald
Change date: 2016-08-12
Documents
Change person secretary company with change date
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr. Robert Douglas Spencer Heald
Change date: 2016-07-12
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type dormant
Date: 26 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Accounts with accounts type dormant
Date: 21 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mike Thompson
Documents
Appoint person director company with name
Date: 18 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen James Bryant
Documents
Accounts with accounts type dormant
Date: 30 Aug 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael John Walmsley
Documents
Termination director company with name
Date: 25 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Holt
Documents
Termination director company with name
Date: 25 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Stern
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2013
Action Date: 22 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-22
Documents
Accounts with accounts type dormant
Date: 19 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change person secretary company with change date
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-30
Officer name: Mr. Robert Douglas Spencer Heald
Documents
Capital allotment shares
Date: 19 Jul 2012
Action Date: 18 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-18
Capital : 46 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 22 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-22
Documents
Capital allotment shares
Date: 02 Apr 2012
Action Date: 02 Apr 2012
Category: Capital
Type: SH01
Capital : 9 GBP
Date: 2012-04-02
Documents
Accounts with accounts type dormant
Date: 30 Aug 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Capital allotment shares
Date: 09 Aug 2011
Action Date: 18 Jul 2011
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2011-07-18
Documents
Change registered office address company with date old address
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-27
Old address: 24 Clearwater Place Long Ditton Surrey KT6 4ET United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 22 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-22
Documents
Accounts with accounts type dormant
Date: 22 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Appoint person director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Linda Margaret Austin
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2010
Action Date: 22 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-22
Documents
Change account reference date company current extended
Date: 03 Feb 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
New date: 2010-07-31
Made up date: 2010-05-31
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / robert heald / 13/08/2009
Documents
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