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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)
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
30 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,001
10 Sep 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Hongyan Echo Lu as a director
30 Aug 2012 TM01 Termination of appointment of Steven Rigby as a director
03 Apr 2012 TM01 Termination of appointment of Emily White as a director
03 Apr 2012 AP01 Appointment of Emily White as a director
29 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 TM01 Termination of appointment of Graham Eade as a director
14 Jul 2011 AP03 Appointment of Ndiana Ekpo as a secretary
14 Jul 2011 TM02 Termination of appointment of Helen O'keefe as a secretary
22 Jun 2011 TM01 Termination of appointment of a director
10 Jun 2011 AD01 Registered office address changed from Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL on 10 June 2011
06 Jun 2011 AP01 Appointment of Graham Peter Eade as a director
02 Jun 2011 AP01 Appointment of Alistair Ewan Clark as a director
01 Jun 2011 TM01 Termination of appointment of a director
01 Jun 2011 AP01 Appointment of Mr Charles Sheridan Alexander Maudsley as a director