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CLIFF PARK ROAD (MANAGEMENT) COMPANY LIMITED

Company number 01089137

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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)
16 May 2017 TM01 Termination of appointment of Charlotte Jane Bowry as a director on 25 April 2017
16 May 2017 AP03 Appointment of Mr Thomas James Dachtler as a secretary on 25 April 2017
16 May 2017 TM02 Termination of appointment of Charlotte Jane Bowry as a secretary on 25 April 2017
21 Mar 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Nov 2016 TM01 Termination of appointment of Sarah Jane Helen Murray-Westbrook as a director on 8 November 2016
19 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
06 Dec 2015 AP01 Appointment of Miss Fiona Margaret Stewart as a director on 7 August 2015
06 Dec 2015 AP01 Appointment of Miss Sarah Jane Helen Murray-Westbrook as a director on 7 August 2015
06 Dec 2015 AP03 Appointment of Miss Charlotte Jane Bowry as a secretary on 7 August 2015
06 Dec 2015 TM02 Termination of appointment of Gareth John Edwards as a secretary on 7 August 2015
02 Dec 2015 TM01 Termination of appointment of Gareth John Edwards as a director on 7 August 2015
11 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
24 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
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 4
22 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Charlotte Jane Bowry on 31 December 2010
31 Dec 2010 CH01 Director's details changed for Robert Ian John on 31 December 2010