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53/55 CLIFTON GARDENS LIMITED

Company number 01671017

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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)
24 Jun 2024 TM02 Termination of appointment of Catherine Mary Michele Newman as a secretary on 24 May 2024
24 Jun 2024 AP03 Appointment of Mr Craig Newell as a secretary on 24 May 2024
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
28 Sep 2023 AD01 Registered office address changed from 55 Clifton Gardens London W9 1AS England to Unit 140, the Light Box, 111 Power Road London W4 5PY on 28 September 2023
27 Aug 2023 AA Micro company accounts made up to 24 March 2023
27 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
06 Dec 2022 AA Micro company accounts made up to 24 March 2022
03 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
15 Dec 2021 AA Micro company accounts made up to 24 March 2021
11 Jan 2021 AA Micro company accounts made up to 24 March 2020
09 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
03 Nov 2020 AP01 Appointment of Mr Teoman Gulenay as a director on 6 October 2020
03 Jan 2020 AP01 Appointment of Ms Catherine Mary Michele Newman as a director on 28 December 2019
03 Jan 2020 AD01 Registered office address changed from 53G Clifton Gardens London W9 1AS to 55 Clifton Gardens London W9 1AS on 3 January 2020
03 Jan 2020 TM01 Termination of appointment of Helen Liaudin as a director on 20 December 2019
31 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
18 Dec 2019 AA Micro company accounts made up to 24 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
07 Jan 2019 TM01 Termination of appointment of Damon Guirdham as a director on 31 December 2018
14 Dec 2018 AA Micro company accounts made up to 24 March 2018
02 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Dec 2017 AA Micro company accounts made up to 24 March 2017
30 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
15 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10