CLEARWAY GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10421662 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2016 |
| Age | 7 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CLEARWAY GROUP HOLDINGS LIMITED is an active private limited company with number 10421662. It was incorporated 7 years, 7 months, 19 days ago, on 11 October 2016. The company address is Pennine Place Pennine Place, London, WC2H 0HF, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-27
Charge number: 104216620015
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2024
Action Date: 01 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620014
Charge creation date: 2024-02-01
Documents
Accounts with accounts type full
Date: 16 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2023
Action Date: 07 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-07
Charge number: 104216620013
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Damian Eglinton
Appointment date: 2023-05-31
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Ian Quinlan
Documents
Termination secretary company with name termination date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-31
Officer name: Richard Andrew Scully
Documents
Appoint person secretary company with name date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-31
Officer name: Ms Milena Jeczelewska
Documents
Accounts with accounts type full
Date: 14 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Appoint person secretary company with name date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-12
Officer name: Mr Richard Andrew Scully
Documents
Termination secretary company with name termination date
Date: 12 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-12
Officer name: Sarita Kaur Bilkhu
Documents
Termination secretary company with name termination date
Date: 19 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-12
Officer name: Richard Andrew Scully
Documents
Appoint person secretary company with name date
Date: 19 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarita Kaur Bilkhu
Appointment date: 2022-01-12
Documents
Accounts with accounts type full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2021
Action Date: 07 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620012
Charge creation date: 2021-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2021
Action Date: 07 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620011
Charge creation date: 2021-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2021
Action Date: 07 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-07
Charge number: 104216620010
Documents
Mortgage satisfy charge full
Date: 29 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104216620003
Documents
Mortgage satisfy charge full
Date: 29 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104216620002
Documents
Mortgage satisfy charge full
Date: 29 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104216620009
Documents
Mortgage satisfy charge full
Date: 29 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104216620005
Documents
Mortgage satisfy charge full
Date: 29 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104216620006
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gideon Ian Israel
Termination date: 2021-07-27
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2020
Action Date: 29 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-29
Charge number: 104216620009
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2020
Action Date: 29 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620007
Charge creation date: 2020-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2020
Action Date: 29 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620008
Charge creation date: 2020-06-29
Documents
Mortgage charge whole release with charge number
Date: 03 Jul 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 104216620006
Documents
Mortgage charge part release with charge number
Date: 03 Jul 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 104216620005
Documents
Mortgage charge part release with charge number
Date: 03 Jul 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 104216620003
Documents
Mortgage charge whole release with charge number
Date: 03 Jul 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 104216620002
Documents
Mortgage satisfy charge full
Date: 03 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104216620004
Documents
Capital allotment shares
Date: 01 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-29
Capital : 2 GBP
Documents
Appoint person secretary company with name date
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-30
Officer name: Mr Richard Andrew Scully
Documents
Termination secretary company with name termination date
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geoffrey Keith Howard Mason
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Martin Gratton
Termination date: 2020-01-21
Documents
Accounts with accounts type full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 13 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620006
Charge creation date: 2019-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2019
Action Date: 13 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620005
Charge creation date: 2019-09-13
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Andrew Scully
Appointment date: 2019-05-24
Documents
Appoint person secretary company with name date
Date: 01 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Geoffrey Keith Howard Mason
Appointment date: 2019-04-25
Documents
Termination secretary company with name termination date
Date: 05 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-31
Officer name: Catrin Jones
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Change person director company with change date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Quinlan
Change date: 2018-09-28
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-27
Old address: Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH England
New address: Pennine Place 2a Charing Cross Road London WC2H 0HF
Documents
Mortgage satisfy charge full
Date: 09 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104216620001
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2018
Action Date: 18 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620004
Charge creation date: 2018-04-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2018
Action Date: 18 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620003
Charge creation date: 2018-04-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2018
Action Date: 18 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104216620002
Charge creation date: 2018-04-18
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 07 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-01
Officer name: Mr Gideon Ian Israel
Documents
Change person director company with change date
Date: 05 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Roderick Walls
Change date: 2017-12-01
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Appoint person secretary company with name date
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Catrin Jones
Appointment date: 2017-08-01
Documents
Resolution
Date: 07 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 07 Dec 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Address
Type: AD01
Old address: 16a the Vinery New Longton Preston Lancashire PR4 4YB United Kingdom
New address: Fountain House Anchor Boulevard Crossways Business Park Dartford DA2 6QH
Change date: 2016-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2016
Action Date: 05 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-05
Charge number: 104216620001
Documents
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