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CLUFF OIL LIMITED

Company number 01087471

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
23 Apr 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
18 Mar 2021	CH01	Director's details changed for Mr Robert Paul Harling Hayes on 15 March 2021	View PDF Director's details changed for Mr Robert Paul Harling Hayes on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
04 Dec 2020	AP03	Appointment of Robert Paul Harling Hayes as a secretary on 16 September 2020	View PDF Appointment of Robert Paul Harling Hayes as a secretary on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Robert Paul Harling Hayes as a director on 16 September 2020	View PDF Appointment of Mr Robert Paul Harling Hayes as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	TM02	Termination of appointment of Kevin Patrick Ernest Davies as a secretary on 23 November 2020	View PDF Termination of appointment of Kevin Patrick Ernest Davies as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Kevin Patrick Ernest Davies as a director on 23 November 2020	View PDF Termination of appointment of Kevin Patrick Ernest Davies as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Robert Paul Harling Hayes as a director on 23 November 2020	View PDF Termination of appointment of Robert Paul Harling Hayes as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM02	Termination of appointment of Robert Paul Harling Hayes as a secretary on 23 November 2020	View PDF Termination of appointment of Robert Paul Harling Hayes as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP03	Appointment of Robert Paul Harling Hayes as a secretary on 16 September 2020	View PDF Appointment of Robert Paul Harling Hayes as a secretary on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Robert Paul Harling Hayes as a director on 16 September 2020	View PDF Appointment of Robert Paul Harling Hayes as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
27 Feb 2019	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	TM02	Termination of appointment of St James's Corporate Services Limited as a secretary on 31 January 2019	View PDF Termination of appointment of St James's Corporate Services Limited as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AD01	Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 31 January 2019	View PDF Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 31 January 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)

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CLUFF OIL LIMITED

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