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104 CLIFTON MANAGEMENT COMPANY LTD

Company number 09350451

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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 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
08 Dec 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
01 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
21 Sep 2021 PSC01 Notification of Sunil Sarda as a person with significant control on 21 September 2021
21 Sep 2021 PSC01 Notification of Hugh Stuart Maisey as a person with significant control on 21 September 2021
21 Sep 2021 PSC01 Notification of Maike Paramor as a person with significant control on 21 September 2021
21 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 21 September 2021
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 PSC08 Notification of a person with significant control statement
14 Jun 2021 TM01 Termination of appointment of John Joseph Gill as a director on 7 June 2021
14 Jun 2021 PSC07 Cessation of John Joseph Gill as a person with significant control on 7 June 2021
14 Jun 2021 AP01 Appointment of Mr Maike Paramor as a director on 7 June 2021
14 Jun 2021 TM01 Termination of appointment of Darren Gill as a director on 7 June 2021
14 Jun 2021 AP01 Appointment of Mr Sunil Sarda as a director on 7 June 2021
14 Jun 2021 AP01 Appointment of Mr Hugh Stuart Maisey as a director on 7 June 2021
14 Jun 2021 TM02 Termination of appointment of Darren Gill as a secretary on 7 June 2021
14 Jun 2021 AD01 Registered office address changed from 4 the Gateway 4 the Gateway, Blackthorn Place Silsoe Bedford Bdf - Bedford MK45 4PZ United Kingdom to 104a Shefford Road Clifton Shefford SG17 5RF on 14 June 2021
17 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
17 Feb 2021 AD01 Registered office address changed from C/O Gps Estates Endeavour House Building 50 Wrest Park Silsoe Bedford MK45 4HS to 4 the Gateway 4 the Gateway, Blackthorn Place Silsoe Bedford Bdf - Bedford MK45 4PZ on 17 February 2021
17 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018