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CLIFFEVILLE LIMITED

Company number 01523920

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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)
12 Jan 2026	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
12 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 107 pages (107 pages)
21 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
21 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
05 Sep 2025	CS01	Confirmation statement made on 5 September 2025 with no updates	View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2025	AP03	Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025	View PDF Appointment of Swaratmika Swaratmika as a secretary on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025	TM02	Termination of appointment of Joan Knight as a secretary on 6 May 2025	View PDF Termination of appointment of Joan Knight as a secretary on 6 May 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 37 pages (37 pages)
13 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 39 pages (39 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021	View PDF Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 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 - 36 pages (36 pages)
02 Oct 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)
09 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AP01	Appointment of Mr Christopher Thorn as a director on 1 February 2020	View PDF Appointment of Mr Christopher Thorn as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 1 January 2020	View PDF Termination of appointment of David Courtenay Palmer-Jones as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr John James Scanlon as a director on 1 January 2020	View PDF Appointment of Mr John James Scanlon as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 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 - 27 pages (27 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 26 pages (26 pages)
06 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CLIFFEVILLE LIMITED

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