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CLINGFOIL LIMITED

Company number 01626502

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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)
03 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
09 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 SH08 Change of share class name or designation
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2020 MR04 Satisfaction of charge 1 in full
17 Aug 2020 PSC04 Change of details for Mrs Helen Margaret Kenyon as a person with significant control on 17 August 2020
17 Aug 2020 PSC04 Change of details for Mr Mark David Kenyon as a person with significant control on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Mark David Kenyon on 17 August 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
21 Jan 2020 PSC01 Notification of Helen Margaret Kenyon as a person with significant control on 16 January 2018
21 Jan 2020 CH01 Director's details changed for Paul Kenyon on 6 January 2020
21 Jan 2020 CH01 Director's details changed for Mr Mark David Kenyon on 6 January 2020
21 Jan 2020 CH03 Secretary's details changed for Mr Mark David Kenyon on 6 January 2020
20 Jan 2020 MR01 Registration of charge 016265020002, created on 9 January 2020
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
11 Apr 2018 PSC01 Notification of Mark David Kenyon as a person with significant control on 16 January 2018
11 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
20 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Oct 2016 AP01 Appointment of Mr Paul Anthony Marshall as a director on 10 October 2016