CLEAR VISION FINANCIAL MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07808926 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2011 |
| Age | 12 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
CLEAR VISION FINANCIAL MANAGEMENT LIMITED is an active private limited company with number 07808926. It was incorporated 12 years, 8 months, 2 days ago, on 13 October 2011. The company address is 3 Victoria Place 3 Victoria Place, Romsey, SO51 8DE, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 02 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Legacy
Date: 02 Mar 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Documents
Legacy
Date: 02 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/05/23
Documents
Legacy
Date: 02 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Documents
Confirmation statement with updates
Date: 30 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Ffrench
Appointment date: 2022-12-01
Documents
Notification of a person with significant control
Date: 22 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Xeinadin Group Limited
Notification date: 2022-12-01
Documents
Change account reference date company current extended
Date: 22 Dec 2022
Action Date: 31 May 2023
Category: Accounts
Type: AA01
New date: 2023-05-31
Made up date: 2023-04-30
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-01
Psc name: Zoe Denise Daniel
Documents
Cessation of a person with significant control
Date: 22 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sean Georges Daniel
Cessation date: 2022-12-01
Documents
Termination secretary company with name termination date
Date: 22 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zoe Denise Daniel
Termination date: 2022-12-01
Documents
Second filing of confirmation statement with made up date
Date: 16 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-13
Documents
Capital return purchase own shares
Date: 15 Nov 2022
Category: Capital
Type: SH03
Documents
Second filing of annual return with made up date
Date: 11 Nov 2022
Action Date: 13 Oct 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-10-13
Documents
Capital name of class of shares
Date: 24 Oct 2022
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 24 Oct 2022
Action Date: 15 Oct 2021
Category: Capital
Type: SH06
Capital : 155 GBP
Date: 2021-10-15
Documents
Second filing of confirmation statement with made up date
Date: 19 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-28
Documents
Second filing of confirmation statement with made up date
Date: 17 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-03-02
Documents
Second filing of confirmation statement with made up date
Date: 17 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-03-02
Documents
Second filing of confirmation statement with made up date
Date: 17 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-29
Documents
Second filing of confirmation statement with made up date
Date: 17 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-13
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 17 Oct 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 17 Oct 2022
Action Date: 07 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-07
Capital : 120.196 GBP
Documents
Second filing capital allotment shares
Date: 17 Oct 2022
Action Date: 14 Apr 2013
Category: Capital
Type: RP04SH01
Date: 2013-04-14
Capital : 161 GBP
Documents
Second filing of confirmation statement with made up date
Date: 17 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-10-13
Documents
Second filing of confirmation statement with made up date
Date: 17 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-10-13
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Capital allotment shares
Date: 13 Oct 2022
Action Date: 23 Jul 2022
Category: Capital
Type: SH01
Capital : 169.196 GBP
Date: 2022-07-23
Documents
Confirmation statement with updates
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-06
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Capital return purchase own shares
Date: 24 Nov 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 23 Nov 2021
Action Date: 15 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-15
Capital : 106 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Jordan Laurence Moody
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-28
Officer name: Mr Jonathan Roy Henry Joseph Goodier
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Notification of a person with significant control
Date: 29 Mar 2021
Action Date: 14 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zoe Daniel
Notification date: 2021-02-14
Documents
Change to a person with significant control
Date: 29 Mar 2021
Action Date: 14 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-14
Psc name: Mr Sean Georges Daniel
Documents
Mortgage satisfy charge full
Date: 23 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078089260001
Documents
Accounts with accounts type unaudited abridged
Date: 05 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital name of class of shares
Date: 13 Mar 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Confirmation statement with updates
Date: 15 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jordan Moody
Appointment date: 2018-09-01
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-04
Capital : 118 GBP
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Capital
Type: SH01
Capital : 118 GBP
Date: 2017-12-04
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Address
Type: AD01
New address: 3 Victoria Place Love Lane Romsey SO51 8DE
Change date: 2017-06-29
Old address: 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2016
Action Date: 23 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-23
Charge number: 078089260001
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 13 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-13
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-07
New address: 42 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ
Old address: 67 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ
Documents
Termination director company with name termination date
Date: 14 Jan 2015
Action Date: 14 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Roy Henry Joseph Goodier
Termination date: 2015-01-14
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 13 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-13
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2014
Action Date: 02 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-02
New address: 67 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ
Old address: Basepoint Business Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ
Documents
Appoint person secretary company with name date
Date: 18 Jul 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Zoe Denise Daniel
Appointment date: 2014-04-01
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2013
Action Date: 13 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-13
Documents
Change person director company with change date
Date: 02 Nov 2013
Action Date: 02 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-02
Officer name: Mr Jonathan Roy Henry Joseph Goodier
Documents
Change person director company with change date
Date: 02 Nov 2013
Action Date: 02 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Georges Daniel
Change date: 2011-11-02
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital allotment shares
Date: 14 Apr 2013
Action Date: 14 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-14
Capital : 161 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 13 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-13
Documents
Change account reference date company current extended
Date: 31 Jul 2012
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2013-04-30
Documents
Accounts with accounts type dormant
Date: 26 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change account reference date company previous shortened
Date: 26 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 01 Nov 2011
Action Date: 01 Nov 2011
Category: Address
Type: AD01
Old address: 11 Hulles Way North Baddesley Southampton Hampshire SO52 9NS England
Change date: 2011-11-01
Documents
Certificate change of name company
Date: 27 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sleeping cv LIMITED\certificate issued on 27/10/11
Documents
Change of name notice
Date: 20 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
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