CLEARBROOK HOLDINGS LIMITED


Registered number: 03958891
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> CLEARBROOK HOLDINGS LIMITED

Name: CLEARBROOK HOLDINGS LIMITED
CLEARBROOK HOLDINGS LTD
Address: BROOK HOUSE, SOUTH STREET, BRENTWOOD, ESSEX, CM14 4BJ
Incorporation Date: 2000-03-29

Company status: Active


Company Documents

date name form type
2022-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2022-03-15 CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES CS01
2021-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-04-07 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES CS01
2020-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-04-13 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES CS01
2019-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2019-03-29 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ELLEN ROWENA ALLEN / 29/03/2019 CH01
2019-11-18 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AAMD
2019-03-29 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES CS01
2018-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2017-03-29 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-09-01 31/05/17 TOTAL EXEMPTION FULL AA
2016-09-26 31/05/16 TOTAL EXEMPTION SMALL AA
2016-04-04 29/03/16 FULL LIST AR01
2015-09-25 31/05/15 TOTAL EXEMPTION SMALL AA
2015-04-02 29/03/15 FULL LIST AR01
2014-04-08 29/03/14 FULL LIST AR01
2014-11-20 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-08 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 AA
2013-04-16 29/03/13 FULL LIST AR01
2012-04-19 29/03/12 FULL LIST AR01
2012-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2011-12-05 31/05/11 TOTAL EXEMPTION FULL AA
2011-04-07 29/03/11 FULL LIST AR01
2010-09-07 31/05/10 TOTAL EXEMPTION FULL AA
2010-04-13 29/03/10 FULL LIST AR01
2009-09-13 31/05/09 TOTAL EXEMPTION FULL AA
2009-01-22 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2009-05-28 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2008-11-06 31/05/08 TOTAL EXEMPTION FULL AA
2008-04-25 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2007-01-20 FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-12-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 AA
2007-04-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-04-17 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363s
2007-02-05 SECRETARY RESIGNED 288b
2006-03-23 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363s
2005-03-17 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2004-04-01 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AAMD
2004-03-24 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-03-25 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS 363s
2002-03-27 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS 363s
2002-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-03-21 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 225
2001-07-19 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS 363s
2001-09-11 DIRECTOR'S PARTICULARS CHANGED 288c
2001-09-14 SECRETARY'S PARTICULARS CHANGED 288c
2000-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-29 SECRETARY RESIGNED 288b

Last update: 2024-12-07 06:01:21