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CLIMPSON & SONS LIMITED

Company number 07039897

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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)
06 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
06 Nov 2014 CH01 Director's details changed for Mr Ian Burgess on 1 June 2014
06 Nov 2014 CH03 Secretary's details changed for Mr Ian Burgess on 4 June 2014
09 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
20 Dec 2013 AP01 Appointment of Daniel Davies as a director
20 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 100
20 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
25 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Jan 2013 AR01 Annual return made up to 13 October 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
26 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2009 NEWINC Incorporation