CLIFFORD HOUSE LIMITED

Company number 03320573

Date	Type	Description	View / Download
31 Jul 2018	AD01	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
19 Oct 2017	AP01	Appointment of Anne Marie Carrie as a director on 18 October 2017	(2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
03 Mar 2017	AP03	Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Oct 2016	AP03	Appointment of Francis Jardine as a secretary	(3 pages)
05 Oct 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(2 pages)
15 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
15 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
02 Jun 2016	MA	Memorandum and Articles of Association	(12 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 May 2016	TM01	Termination of appointment of Andrew Patrick Griiffth as a director on 27 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
02 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(5 pages)
02 Mar 2015	AD03	Register(s) moved to registered inspection location 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU	(1 page)
02 Mar 2015	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU	(1 page)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
30 Jan 2015	AD01	Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ to 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)