CLIFTON NURSERIES (HOLDINGS) LIMITED

Company number 00480603

Date	Type	Description	View / Download
23 Oct 2017	MR01	Registration of charge 004806030008, created on 23 October 2017	(32 pages)
23 Oct 2017	MR01	Registration of charge 004806030009, created on 23 October 2017	(42 pages)
04 Sep 2017	AP01	Appointment of Mrs Patricia Georgina Mogford as a director on 22 August 2017	(2 pages)
23 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
18 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
17 Nov 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 May 2016	(18 pages)
24 Oct 2016	MR04	Satisfaction of charge 004806030007 in full	(1 page)
16 Jun 2016	TM01	Termination of appointment of Fabia Alyson Bromovsky as a director on 10 June 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
03 Jun 2016	AP01	Appointment of Mr Peter Rodney Orlando as a director on 31 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Matthew Wilson as a director on 31 May 2016	(1 page)
03 Jun 2016	AD01	Registered office address changed from 5a Clifton Villas London W9 2PH to The Plantation Woburn Hill Addlestone Surrey KT15 2QG on 3 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr William Robert Simon Clark as a director on 31 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Martyn Charles Mogford as a director on 31 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on 31 May 2016	(1 page)
03 Jun 2016	TM02	Termination of appointment of Anthony William Ringshall as a secretary on 31 May 2016	(1 page)
01 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	(1 page)
26 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 5 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,300,000	(4 pages)
08 Jun 2015	AA	Full accounts made up to 31 August 2014	(16 pages)
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2,300,000	(4 pages)

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