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CLIFTON CONSTRUCTIONS (BLACKPOOL) LIMITED

Company number 00404467

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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)
21 May 2015 TM01 Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015
21 May 2015 TM02 Termination of appointment of Martin Ashcroft as a secretary on 8 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 TM01 Termination of appointment of John Robert Hutt as a director on 29 March 2011
10 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
10 Sep 2014 TM01 Termination of appointment of John Robert Hutt as a director on 29 March 2011
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1
02 Aug 2013 CH01 Director's details changed for John Robert Hutt on 2 August 2013
10 May 2013 TM01 Termination of appointment of Graham Halsall as a director
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Mar 2012 AP03 Appointment of Martin Ashcroft as a secretary
02 Mar 2012 AP01 Appointment of Martin Ashcroft as a director
02 Mar 2012 TM01 Termination of appointment of Philip Ackroyd as a director
02 Mar 2012 TM02 Termination of appointment of Philip Ackroyd as a secretary
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Sep 2011 MEM/ARTS Memorandum and Articles of Association
06 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement 23/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Feb 2011 SH20 Statement by directors