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CLIFTON MOOR LIMITED

Company number 05268531

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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)
29 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
15 Dec 2021 AA Full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
05 Jan 2021 CS01 Confirmation statement made on 25 October 2020 with no updates
13 Oct 2020 AA Full accounts made up to 31 March 2020
19 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
19 Sep 2019 AA Full accounts made up to 31 March 2019
18 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
14 Mar 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
21 Sep 2018 AA01 Previous accounting period extended from 10 January 2018 to 31 March 2018
27 Dec 2017 AA Full accounts made up to 10 January 2017
10 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
09 Nov 2017 PSC02 Notification of Cd9 (York Bidco) Limited as a person with significant control on 10 January 2017
09 Nov 2017 PSC07 Cessation of Shopping Centres Limited as a person with significant control on 10 January 2017
19 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 10 January 2017
05 Sep 2017 AD01 Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017
31 Aug 2017 AP02 Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017
30 Aug 2017 AD01 Registered office address changed from 5 Wigmore Street London W1U 1PB England to 30 Market Place London W1W 8AP on 30 August 2017
09 Aug 2017 TM01 Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on 8 August 2017
09 Aug 2017 TM02 Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 8 August 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 MR01 Registration of charge 052685310003, created on 10 January 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Jan 2017 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 5 Wigmore Street London W1U 1PB on 13 January 2017