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