Companies House does not verify the accuracy of the information filed

JOHN CLIFTON & SON LIMITED

Company number 03511286

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 17 pages (17 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 21 pages (21 pages)
30 Dec 2021	AD01	Registered office address changed from Unit 12C Uplands Business Park Blackhorse Lane Walthamstow London E17 5QJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 December 2021	View PDF Registered office address changed from Unit 12C Uplands Business Park Blackhorse Lane Walthamstow London E17 5QJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM02	Termination of appointment of Anna Elizabeth Clifton as a secretary on 10 August 2021	View PDF Termination of appointment of Anna Elizabeth Clifton as a secretary on 10 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of Anna Elizabeth Clifton as a director on 10 August 2021	View PDF Termination of appointment of Anna Elizabeth Clifton as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
23 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	PSC02	Notification of Psl (International) Ltd as a person with significant control on 1 December 2020	View PDF Notification of Psl (International) Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC07	Cessation of Timothy George Clifton as a person with significant control on 1 December 2020	View PDF Cessation of Timothy George Clifton as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	AP01	Appointment of Mrs Anna Elizabeth Clifton as a director on 12 December 2019	View PDF Appointment of Mrs Anna Elizabeth Clifton as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2019	TM01	Termination of appointment of Stephen Meeks as a director on 1 May 2019	View PDF Termination of appointment of Stephen Meeks as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	TM01	Termination of appointment of John Michael Clifton as a director on 17 March 2016	View PDF Termination of appointment of John Michael Clifton as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

JOHN CLIFTON & SON LIMITED

Filter by category