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CLUGSTON PF LIMITED

Company number 00896747

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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 Feb 2017 TM01 Termination of appointment of Stephen Frederick Martin as a director on 31 January 2017
21 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 January 2016
13 May 2016 AP01 Appointment of Mr Ian Pattison as a director on 29 April 2016
13 May 2016 AP03 Appointment of Mr Ian Pattison as a secretary on 29 April 2016
13 May 2016 TM01 Termination of appointment of Michael Howard Bales as a director on 29 April 2016
13 May 2016 TM02 Termination of appointment of Michael Howard Bales as a secretary on 29 April 2016
29 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 450
02 Jul 2015 AA Full accounts made up to 31 January 2015
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 450
10 Jun 2014 AA Full accounts made up to 31 January 2014
14 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
11 Dec 2012 AUD Auditor's resignation
19 Oct 2012 AA Accounts for a dormant company made up to 30 January 2012
01 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 January 2011
01 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
28 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Stephen Frederick Martin on 1 October 2009
20 Nov 2009 CH01 Director's details changed for John Westland Antony Clugston on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Michael Howard Bales on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Michael Howard Bales on 1 October 2009
22 Jul 2009 363a Return made up to 05/07/09; full list of members