Advanced company searchLink opens in new window

CLIFTON MOOR LIMITED

Company number 05268531

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2017 AP04 Appointment of Bmo Rep (Corporate Services) Limited as a secretary on 10 January 2017
13 Jan 2017 AP02 Appointment of Bmo Rep (Corporate Services) Limited as a director on 10 January 2017
13 Jan 2017 AP01 Appointment of Mr Paul Graham Meads as a director on 10 January 2017
10 Jan 2017 TM02 Termination of appointment of British Land Company Secretarial Limited as a secretary on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of Bryan Lewis as a director on 10 January 2017
10 Jan 2017 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 10 January 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
28 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Oct 2016 MR04 Satisfaction of charge 052685310002 in full
21 Aug 2016 AA Full accounts made up to 31 March 2016
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,001
29 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
26 Jun 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 TM01 Termination of appointment of Hongyan Echo Lu as a director on 19 March 2015
26 Mar 2015 TM01 Termination of appointment of Alistair Ewan Clark as a director on 19 March 2015
04 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,001
12 Sep 2014 MR01 Registration of charge 052685310002, created on 10 September 2014
03 Sep 2014 AP01 Appointment of Mr Christopher Michael John Forshaw as a director on 3 September 2014
18 Aug 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 CH01 Director's details changed for Darren Windsor Richards on 11 December 2013
11 Nov 2013 CH01 Director's details changed for Darren Windsor Richards on 11 November 2013