| Name: |
CLEAMAX ENGINEERING LIMITED
CLEAMAX ENGINEERING LTD |
| Address: | PENDRAGON HOUSE, LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ |
| Incorporation Date: | 2002-12-09 |
| date | name | form type |
| 2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-20 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | CS01 |
| 2021-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | CS01 |
| 2021-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK JAMES GOLDING / 19/03/2021 | CH01 |
| 2021-09-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-19 | PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK JAMES GOLDING / 19/03/2021 | PSC04 |
| 2020-09-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK JAMES GOLDING / 09/12/2020 | CH01 |
| 2020-12-09 | PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK JAMES GOLDING / 09/12/2020 | PSC04 |
| 2020-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | CS01 |
| 2020-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL DAVIS / 09/12/2020 | CH01 |
| 2020-12-09 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVIES / 09/12/2020 | PSC04 |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | CS01 |
| 2019-07-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK JAMES GOLDING / 11/12/2018 | PSC04 |
| 2018-12-11 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | CS01 |
| 2017-10-31 | SECRETARY APPOINTED MR PHILIP MICHAEL DAVIS | AP03 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
| 2017-10-30 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIS | TM02 |
| 2017-12-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK JAMES GOLDING | PSC01 |
| 2017-01-27 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DAVIS / 22/03/2016 | CH03 |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2016-05-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM18 WEST STREETWAREHAMDORSETBH20 4JX | AD01 |
| 2015-12-15 | 09/12/15 FULL LIST | AR01 |
| 2014-12-16 | 09/12/14 FULL LIST | AR01 |
| 2014-08-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 09/12/13 FULL LIST | AR01 |
| 2013-07-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-05 | 09/12/11 FULL LIST | AR01 |
| 2012-08-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | DIRECTOR APPOINTED MR PHILIP MICHAEL DAVIS | AP01 |
| 2012-08-06 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | TM01 |
| 2012-12-19 | 09/12/12 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 09/12/10 FULL LIST | AR01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK JAMES GOLDING / 09/12/2009 | CH01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DAVIS / 09/12/2009 | CH01 |
| 2009-12-15 | 09/12/09 FULL LIST | AR01 |
| 2009-09-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-04 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-14 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-12 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-28 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-18 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-31 | AD 01/01/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-04-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-12-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-19 | SECRETARY RESIGNED | 288b |
| 2002-12-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-29 09:01:45