| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, February 2024
| accounts
|
Free Download
(32 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Jan 2023
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Nov 2022 new director was appointed.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Nov 2022 new director was appointed.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Nov 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Nov 2022 new director was appointed.
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Nov 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on Fri, 9th Sep 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 11th Aug 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(32 pages)
|
| AP01 |
On Thu, 11th Mar 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Mar 2021 new director was appointed.
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Feb 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 2nd Sep 2020 new director was appointed.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 2nd Sep 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(30 pages)
|
| TM01 |
Director's appointment terminated on Tue, 25th Apr 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 5th Apr 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 15th Feb 2017 new director was appointed.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 1st, February 2017
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(38 pages)
|
| TM01 |
Director's appointment terminated on Thu, 28th Jul 2016
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 8th Apr 2016: 477682.00 GBP
capital
|
|
| AUD |
Resignation of an auditor
filed on: 5th, January 2016
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st May 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(23 pages)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Dec 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 11th, August 2015
| incorporation
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2015
| resolution
|
Free Download
|
| AP01 |
On Mon, 27th Jul 2015 new director was appointed.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 27th Jul 2015 new director was appointed.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 27th Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 27th Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 27th Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 27th Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 27th Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 27th Jul 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 27th Jul 2015: 477682.00 GBP
filed on: 27th, July 2015
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, July 2015
| resolution
|
Free Download
|
| MISC |
Form 123
filed on: 29th, June 2015
| miscellaneous
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 25th Jun 2007: 449999.00 GBP
filed on: 29th, June 2015
| capital
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Sun, 5th Apr 2015
filed on: 23rd, April 2015
| officers
|
Free Download
|
| TM01 |
Director's appointment terminated on Sun, 5th Apr 2015
filed on: 23rd, April 2015
| officers
|
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(13 pages)
|
| AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st May 2014
filed on: 26th, September 2014
| accounts
|
Free Download
(21 pages)
|
| AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Thu, 17th Apr 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 17th Apr 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
| AA |
Medium company financial statements for the year ending on Fri, 31st May 2013
filed on: 11th, September 2013
| accounts
|
Free Download
(21 pages)
|
| AUD |
Resignation of an auditor
filed on: 21st, June 2013
| auditors
|
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 24th, April 2013
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Thu, 31st May 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Jan 2012
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 10th Jan 2012 new director was appointed.
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Medium company financial statements for the year ending on Tue, 31st May 2011
filed on: 16th, August 2011
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On Tue, 29th Mar 2011 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 29th Mar 2011 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 29th Mar 2011 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 29th Mar 2011 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 29th Mar 2011 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 29th Mar 2011 director's details were changed
filed on: 30th, March 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011
filed on: 30th, March 2011
| annual return
|
Free Download
(12 pages)
|
| AA |
Medium company financial statements for the year ending on Mon, 31st May 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return up to Tue, 23rd Mar 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(20 pages)
|
| AA |
Medium company financial statements for the year ending on Sun, 31st May 2009
filed on: 5th, November 2009
| accounts
|
Free Download
(22 pages)
|
| 363a |
Annual return drawn up to Wed, 29th Apr 2009 with complete member list
filed on: 29th, April 2009
| annual return
|
Free Download
(8 pages)
|
| 288a |
On Wed, 10th Dec 2008 Director appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Medium company financial statements for the year ending on Sat, 31st May 2008
filed on: 15th, September 2008
| accounts
|
Free Download
(21 pages)
|
| 363s |
Annual return drawn up to Thu, 4th Sep 2008 with complete member list
filed on: 4th, September 2008
| annual return
|
Free Download
(11 pages)
|
| 225 |
Accounting reference date extended from 31/03/2008 to 31/05/2008
filed on: 21st, July 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On Thu, 26th Jun 2008 Secretary appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 26th Jun 2008 Appointment terminated secretary
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Fri, 24th Aug 2007 New director appointed
filed on: 24th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed cliffden LIMITEDcertificate issued on 03/08/07
filed on: 3rd, August 2007
| change of name
|
Free Download
(6 pages)
|
| CERTNM |
Company name changed cliffden LIMITEDcertificate issued on 03/08/07
filed on: 3rd, August 2007
| change of name
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, July 2007
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, July 2007
| resolution
|
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, July 2007
| resolution
|
Free Download
(27 pages)
|
| 287 |
Registered office changed on 10/07/07 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/07/07 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ
filed on: 10th, July 2007
| address
|
Free Download
(1 page)
|
| 288b |
On Mon, 18th Jun 2007 Secretary resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 18th Jun 2007 New secretary appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 18th Jun 2007 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 18th Jun 2007 New secretary appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 18th Jun 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 18th Jun 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 18th Jun 2007 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 18th Jun 2007 Secretary resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ
filed on: 4th, April 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2007
| incorporation
|
Free Download
(16 pages)
|