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CLANFORD LIMITED

Company number 07606419

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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)
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
05 Mar 2018 PSC02 Notification of Wincham Executor & Trustee Company Limited as a person with significant control on 30 November 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Dec 2017 SH02 Statement of capital on 30 November 2017
  • GBP 127,684.00
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Oct 2016 AP01 Appointment of Mr Malcolm David Roach as a director on 19 October 2016
19 Oct 2016 TM01 Termination of appointment of Peter Gordon as a director on 19 October 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 229,350
07 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 229,350
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 TM01 Termination of appointment of Julie Elizabeth Gordon as a director on 31 October 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 229,350
06 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Jan 2015 AP01 Appointment of Mrs Julie Elizabeth Gordon as a director on 31 December 2014
02 Jan 2015 TM01 Termination of appointment of Mark Damion Roach as a director on 31 December 2014
02 Jan 2015 TM01 Termination of appointment of Malcolm David Roach as a director on 31 December 2014
02 Jan 2015 TM01 Termination of appointment of Maria Pilar Navarro Tudela as a director on 31 December 2014
02 Jan 2015 AP01 Appointment of Mr Peter Gordon as a director on 31 December 2014
11 Dec 2014 AP01 Appointment of Maria Pilar Navarro Tudela as a director on 10 December 2014
16 Oct 2014 TM01 Termination of appointment of Geoffrey Richard George Smith as a director on 15 July 2014
13 Jun 2014 AP01 Appointment of Mr Geoffrey Richard George Smith as a director
13 Jun 2014 TM01 Termination of appointment of Jaime Vives Ivars as a director