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2 CLIFTON PARK ROAD MANAGEMENT COMPANY LIMITED

Company number 01211394

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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)
05 Jul 2018 AP01 Appointment of Dr Pamela Trevithick as a director on 4 July 2018
05 Jul 2018 PSC01 Notification of Pamela Trevithick as a person with significant control on 4 July 2018
05 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with updates
12 Jan 2018 TM01 Termination of appointment of Shawn Powell as a director on 12 January 2018
12 Jan 2018 PSC07 Cessation of Shawn Powell as a person with significant control on 5 January 2018
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Miss Madeleine Marie Pounder as a director on 18 July 2017
28 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
27 Jul 2017 PSC01 Notification of Madeleine Pounder as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Shawn Powell as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Nicholas Paul Campion as a person with significant control on 6 April 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3
20 Dec 2013 AP01 Appointment of Mr Shawn Powell as a director
20 Dec 2013 TM01 Termination of appointment of Michael Suckling as a director
25 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
15 Jul 2013 TM02 Termination of appointment of Michael Suckling as a secretary
09 Jul 2013 AP03 Appointment of Mr Nicholas Paul Campion as a secretary
09 Jul 2013 TM02 Termination of appointment of Michael Suckling as a secretary
07 May 2013 TM01 Termination of appointment of Nicholas Townsend as a director