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CLIFTON FYNECAST LIMITED

Company number 01288034

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 CH01 Director's details changed for Mrs Julia Ann Norton on 1 March 2024
22 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 AD01 Registered office address changed from St. Katherines Church Lane, Warfield Bracknell Berkshire RG42 6EG to 6 Spring Meadows Business Centre Highfield Farm Wargrave Reading RG10 8PZ on 7 June 2023
27 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
27 Feb 2023 TM01 Termination of appointment of Barry Russell Norton as a director on 24 January 2023
27 Feb 2023 TM02 Termination of appointment of Barry Russell Norton as a secretary on 24 January 2023
25 Jan 2023 AP01 Appointment of Mr Dale Russell Norton as a director on 10 January 2023
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-04
25 May 2018 CONNOT Change of name notice
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
20 Mar 2017 AD03 Register(s) moved to registered inspection location Tithe House 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015