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CLOFORD COMMON FARM LIMITED

Company number 07985091

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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)
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 PSC02 Notification of Renewable Energy Income Partnership Holdings Limited as a person with significant control on 5 May 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC07 Cessation of Belenus Energy Limited as a person with significant control on 5 May 2017
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017
12 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
12 Jun 2017 AP01 Appointment of Mr Alexander David Kelson Brierley as a director on 5 May 2017
12 Jun 2017 AP01 Appointment of Katrina Shenton as a director on 5 May 2017
12 Jun 2017 AP01 Appointment of Thomas Rosser as a director on 5 May 2017
12 Jun 2017 TM01 Termination of appointment of Paul Stephen Latham as a director on 5 May 2017
12 Jun 2017 TM01 Termination of appointment of Sam William Reynolds as a director on 5 May 2017
12 Jun 2017 TM01 Termination of appointment of David Roy Goodwin as a director on 5 May 2017
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CH01 Director's details changed for Mr Sam William Reynolds on 15 July 2016
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016 AP01 Appointment of Mr Sam William Reynolds as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Joanna Leigh as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of David Goodwin as a director on 20 June 2016
20 Jun 2016 TM01 Termination of appointment of Charles Hill as a director on 20 June 2016