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CLIDEN CONSTRUCTION LIMITED

Company number 03013383

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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)
09 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 5 June 2024
30 May 2024 LIQ06 Resignation of a liquidator
03 Jul 2023 LIQ02 Statement of affairs
14 Jun 2023 AD01 Registered office address changed from Race House Queen Street Bexleyheath DA7 4BT England to Langley House Park Road East Finchley London N2 8EY on 14 June 2023
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-06
25 Jan 2023 PSC01 Notification of Trevor Stuchbery as a person with significant control on 24 January 2019
25 Jan 2023 PSC01 Notification of Clive Stuchbery as a person with significant control on 24 January 2019
20 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 20 January 2023
19 Jan 2023 AD01 Registered office address changed from Collingwood House Dolphin Square London SW1V 3LX to Race House Queen Street Bexleyheath DA7 4BT on 19 January 2023
10 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
29 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
09 Aug 2019 CH01 Director's details changed for Clive Stuchbery on 11 June 2019
09 Aug 2019 CH03 Secretary's details changed for Clive Stuchbery on 11 June 2019
02 Aug 2019 SH08 Change of share class name or designation
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
07 Aug 2018 RP04AR01 Second filing of the annual return made up to 24 January 2016
07 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 24/01/2018