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JOHN CLIFTON & SON LIMITED

Company number 03511286

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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)
27 Apr 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 19/05/2015'
14 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 535
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 535
19 May 2015 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 585
19 May 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 27/04/2016.'
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 585
25 Mar 2014 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 25 March 2014
24 Mar 2014 AD01 Registered office address changed from Unit 12C Uplands Business Park Blackhorse Lane Walthamstow London E17 5QJ on 24 March 2014
19 Feb 2014 SH06 Cancellation of shares. Statement of capital on 19 February 2014
  • GBP 635
19 Feb 2014 SH03 Purchase of own shares.
17 Feb 2014 SH06 Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 635
17 Feb 2014 SH03 Purchase of own shares.
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Apr 2012 CH03 Secretary's details changed for Anna Elizabeth Clifton on 14 March 2012
27 Oct 2011 SH03 Purchase of own shares.
24 Oct 2011 SH06 Cancellation of shares. Statement of capital on 24 October 2011
  • GBP 685
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2011 SH03 Purchase of own shares.