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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)
10 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000
27 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
17 Sep 2015 TM01 Termination of appointment of Thomas Stanley Rowan as a director on 16 August 2015
05 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 50,000
25 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Jan 2014 AP01 Appointment of Linda Valerie Denham as a director
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 50,000
20 Dec 2013 CH01 Director's details changed for Mr Thomas Stanley Rowan on 30 November 2013
22 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Nov 2012 AA Accounts for a small company made up to 5 April 2012
19 Jun 2012 AD01 Registered office address changed from 14 Bull Close Lane Halifax Yorkshire HX1 2EF on 19 June 2012
14 Dec 2011 AA Accounts for a small company made up to 5 April 2011
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a small company made up to 5 April 2010
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Thomas Stanley Rowan on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Adrian Algernon Whittaker Denham on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Brian Craven on 1 December 2009
13 Nov 2009 AA Accounts for a small company made up to 5 April 2009
01 Dec 2008 363a Return made up to 01/12/08; full list of members
17 Nov 2008 AA Accounts for a small company made up to 5 April 2008
06 Dec 2007 363a Return made up to 01/12/07; full list of members