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CLIFTON PARK PROPERTY

Company number 00488670

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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)
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
06 Jan 2023 PSC02 Notification of Clifton Park Properties Limited as a person with significant control on 21 January 2020
06 Jan 2023 PSC07 Cessation of Muriel Elizabeth Hoffner as a person with significant control on 21 January 2020
09 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
17 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with updates
09 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-21
09 Mar 2020 CONNOT Change of name notice
03 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 21/01/2020
21 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
14 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
13 Oct 2017 CH03 Secretary's details changed for Mr Sebastian Hoffner on 13 October 2017
12 Oct 2017 AP03 Appointment of Mr Sebastian Hoffner as a secretary on 1 October 2017
12 Oct 2017 TM02 Termination of appointment of Muriel Elizabeth Hoffner as a secretary on 1 October 2017
01 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Agnes Elizabeth Lambert as a director on 16 May 2016
13 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,884
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,884
30 Jul 2014 MA Memorandum and Articles of Association
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,884
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 CH01 Director's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013