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CLIFF CROOK & SONS (BLACKBURN) LIMITED

Company number 04512137

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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)
08 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
19 Oct 2023 CERTNM Company name changed cliff crook & sons LIMITED\certificate issued on 19/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-04
29 Sep 2023 AA Total exemption full accounts made up to 29 September 2022
13 Jul 2023 PSC04 Change of details for Mr Adrian Crook as a person with significant control on 12 July 2023
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
04 Oct 2022 PSC07 Cessation of Daniel Crook as a person with significant control on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Daniel John Crook as a director on 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 Nov 2021 AD01 Registered office address changed from C/O Len Entwistle Chartered Accountants Suite 12 Blackburn Business Centre Davyfield Road Blackburn BB1 2QY to Cliff Crook & Sons Limited 164 Whalley Range Blackburn BB1 6NL on 3 November 2021
03 Nov 2021 AP01 Appointment of Mrs Kelly Marie Fielden as a director on 3 November 2021
24 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Nov 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2