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CLIFFE HILL SECOND INVESTMENTS LIMITED

Company number 00751053

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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)
01 Aug 2024 AD01 Registered office address changed from Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG to Network House Stubs Beck Lane West 26 Cleckheaton West Yorkshire BD19 4TT on 1 August 2024
02 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
22 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
22 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
17 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 5 April 2020
11 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
10 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
30 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 5 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
01 Dec 2017 TM02 Termination of appointment of Adrian Algernon Whittaker Denham as a secretary on 31 October 2017
01 Dec 2017 PSC07 Cessation of Adrian Algernon Whittaker Denham as a person with significant control on 31 October 2017
01 Dec 2017 TM01 Termination of appointment of Adrian Algernon Whittaker Denham as a director on 31 October 2017
01 Dec 2017 TM01 Termination of appointment of Adrian Algernon Whittaker Denham as a director on 31 October 2017
12 Apr 2017 AP01 Appointment of Ms Natalie Claire Howard as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Mr Jonathan Lloyd Algernon Evans as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Ms Nicola Susan Webb as a director on 6 April 2017
12 Apr 2017 AP01 Appointment of Ms Andrea Bamforth as a director on 6 April 2017
12 Apr 2017 TM01 Termination of appointment of Brian Craven as a director on 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates