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CLIFFORD HOLDCO LIMITED

Company number 02127035

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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)
13 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 28 April 2018
06 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
06 May 2022 AD01 Registered office address changed from Bath Rd Industrial Estate Bath Road Chippenham Wiltshire SN14 0AB to Courtlands Corsham Road Thingley Corsham Wiltshire SN13 9QJ on 6 May 2022
06 May 2022 PSC02 Notification of Clifford Parentco Limited as a person with significant control on 21 March 2018
06 May 2022 PSC07 Cessation of Sarah Anne Clifford as a person with significant control on 21 March 2018
06 May 2022 PSC07 Cessation of Howard Morris Wayne Clifford as a person with significant control on 21 March 2018
13 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
22 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
26 Feb 2020 AA Full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
01 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
08 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 09/05/22
18 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Specialdividend of £10,00 in aggregate be declared on the ordinary shares of £1.00 each in the capital of bt(h)l satified by he transfer of the entire issued share capital of bathwick tyres LIMITED 21/03/2018
21 Nov 2017 AA Group of companies' accounts made up to 31 May 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
14 Oct 2016 AA Group of companies' accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000
01 Dec 2015 AA Group of companies' accounts made up to 31 May 2015