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CLIFTON RUBBER COMPANY LIMITED

Company number 01125318

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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)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 PSC04 Change of details for Mr Brian Robert Burton as a person with significant control on 6 April 2016
02 May 2024 PSC02 Notification of Clifton and Burton Group Limited as a person with significant control on 6 April 2016
25 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
24 Nov 2023 MR04 Satisfaction of charge 9 in full
24 Nov 2023 MR04 Satisfaction of charge 7 in full
04 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
23 Mar 2022 MA Memorandum and Articles of Association
23 Mar 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 15/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
17 Oct 2019 CH01 Director's details changed for Mr Brian Robert Burton on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Mr Benjamin Frank Burton on 17 October 2019
17 Oct 2019 CH03 Secretary's details changed for Rosemary Elizabeth Wyatt on 17 October 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016