CLEGG GIFFORD & CO LIMITED

Company number 02838391

Date	Type	Description	View / Download
22 Dec 2017	AP03	Appointment of Mr. Steven Jonathon Moore as a secretary on 13 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Royston William Clegg as a person with significant control on 6 April 2016	(1 page)
21 Dec 2017	PSC02	Notification of Clegg Gifford Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Shirley Ann Bellamy as a secretary on 13 December 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
20 Apr 2017	AP01	Appointment of Mr Norman John Andrews as a director on 1 January 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Shaun Turner as a director on 1 January 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Nicholas John Taylor as a director on 31 March 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
13 Sep 2016	TM01	Termination of appointment of Peter Blake-Turner as a director on 31 August 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
09 Aug 2016	AD03	Register(s) moved to registered inspection location 7 Eastern Road Romford Essex RM1 3NH	(1 page)
08 Aug 2016	AP01	Appointment of Mr Nicholas John Taylor as a director on 4 December 2015	(2 pages)
05 Aug 2016	AD02	Register inspection address has been changed to 7 Eastern Road Romford Essex RM1 3NH	(1 page)
22 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2015	(19 pages)
09 Jan 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 9,888,889	(4 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Asset purchase agreement 22/12/2014	(2 pages)
19 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 888,889 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2016	(8 pages)
19 Aug 2015	CH01	Director's details changed for Mrs Shirley Ann Bellamy on 24 June 2015	(2 pages)
18 Aug 2015	CH03	Secretary's details changed for Mrs Shirley Ann Bellamy on 24 June 2015	(1 page)
25 Feb 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
25 Feb 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
24 Dec 2014	MR01	Registration of charge 028383910008, created on 22 December 2014	(48 pages)