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CLIFTON DEVELOPMENT PROPERTIES LIMITED

Company number 03604496

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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)
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
03 Aug 2016 CH01 Director's details changed for Alison Charlotte Cook on 27 January 2015
03 Aug 2016 CH03 Secretary's details changed for Alison Charlotte Cook on 27 January 2015
13 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
16 Apr 2015 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Avon BS8 3BA to Cooper House Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 16 April 2015
26 Feb 2015 SH08 Change of share class name or designation
11 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth capital restrictions/ limits applied to directors authority 05/01/2015
02 Feb 2015 AP01 Appointment of Mr Russell Conrad Cotter as a director on 1 January 2015
02 Feb 2015 TM01 Termination of appointment of Virginia June Cook as a director on 1 January 2015
27 Jan 2015 CH01 Director's details changed for Alison Charlotte Cook on 27 January 2015
13 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
17 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
08 Nov 2010 AD01 Registered office address changed from Thornton House Richmond Hill Bristol Avon BS8 1AT on 8 November 2010
22 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Alison Charlotte Cook on 27 July 2010
19 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009