CLIFFORD HOUSE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CLIFFORD HOUSE LIMITED

Company number 03320573

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	View PDF Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	View PDF Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	View PDF Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014	View PDF Termination of appointment of Rizwan Khan as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Sep 2014	AP01	Appointment of Andrew Patrick Griiffth as a director on 22 August 2014	View PDF Appointment of Andrew Patrick Griiffth as a director on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014	View PDF Appointment of Mohamed Saleem Asaria as a director on 22 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint officers 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appoint officers 22/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	View PDF Termination of appointment of Mark Johnston as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Forbes Stuart as a director	View PDF Termination of appointment of Forbes Stuart as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	CH01	Director's details changed for Rizwan Khan on 1 September 2011	View PDF Director's details changed for Rizwan Khan on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Mark Johnston on 17 June 2013	View PDF Director's details changed for Mr Mark Johnston on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
17 Jun 2013	AP01	Appointment of Mr Mark Johnston as a director	View PDF Appointment of Mr Mark Johnston as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Stephen Herring as a director	View PDF Termination of appointment of Stephen Herring as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	AD02	Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX England	View PDF Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX England - link opens in a new window - 1 page (1 page)
14 Nov 2012	CH04	Secretary's details changed for T&H Secretarial Services Limited on 8 November 2012	View PDF Secretary's details changed for T&H Secretarial Services Limited on 8 November 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MISC	Auditors resignation statements	View PDF Auditors resignation statements - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

Filter by category