AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th August 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 31st December 2021 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 12th August 2019
filed on: 12th, August 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Friday 24th August 2018.
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 15th March 2018 secretary's details were changed
filed on: 15th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 15th March 2018 director's details were changed
filed on: 15th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th June 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 17th March 2017 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 1 Indian Queens Trading Estate Warren Road Indian Queens Cornwall TR9 6TL. Change occurred on Wednesday 21st December 2016. Company's previous address: Unit 13a Cardrew Industrial Estate Redruth Cornwall TR15 1SS.
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 11th March 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th March 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 19th March 2015
capital
|
|
CH01 |
On Wednesday 11th March 2015 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 11th March 2015 secretary's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 13a Cardrew Industrial Estate Redruth Cornwall TR15 1SS. Change occurred on Tuesday 22nd July 2014. Company's previous address: 79 Higher Bore Street Bodmin Cornwall PL31 1JT.
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th March 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tuesday 17th December 2013 secretary's details were changed
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 17th December 2013 director's details were changed
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th February 2014.
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th March 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 2nd October 2012 from 20 Crockwell Street Bodmin Cornwall PL31 2DS England
filed on: 2nd, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th March 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 10th April 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th April 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 10th April 2012 secretary's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th January 2012
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 9th March 2011.
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 17th November 2010 from Unit 23 United Downs Industrial Park St. Day Redruth Cornwall TR16 5HY
filed on: 17th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th March 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th October 2009
filed on: 20th, October 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 5th August 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 9th July 2009 Director and secretary appointed
filed on: 9th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 8th July 2009 Director and secretary appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 1st July 2009 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On Friday 19th June 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/2009 from 31 corsham street london N1 6DR
filed on: 19th, June 2009
| address
|
Free Download
(1 page)
|
288a |
On Friday 19th June 2009 Director appointed
filed on: 19th, June 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cliffbourne LIMITEDcertificate issued on 12/05/09
filed on: 1st, May 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2009
| incorporation
|
Free Download
(17 pages)
|