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CLIVE CHRISTIAN PERFUME LIMITED

Company number 03538453

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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 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,175,000
29 Apr 2016 AP03 Appointment of Mr David French as a secretary on 11 February 2016
04 Apr 2016 TM02 Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016
13 Jan 2016 MR04 Satisfaction of charge 1 in full
11 Nov 2015 AD02 Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AP01 Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director on 17 September 2015
24 Sep 2015 AP01 Appointment of Mr Rahan Ahmad Shaheen as a director on 17 September 2015
24 Sep 2015 AD01 Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 24 September 2015
24 Sep 2015 AP01 Appointment of Mr Andrew James Macfie as a director on 17 September 2015
24 Sep 2015 TM01 Termination of appointment of Stephen Scott Gray as a director on 17 September 2015
24 Sep 2015 AP01 Appointment of Mr Ahmad Salam as a director on 17 September 2015
21 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,175,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,175,000
10 Jul 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Stephen Scott Gray on 1 January 2012
22 Jun 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for Mr Mark John Adam Garrett on 1 April 2011
08 Jul 2010 AA Full accounts made up to 31 December 2009