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CLF LIMITED

Company number 04276700

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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)
12 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 CH01 Director's details changed for Miss Deborah Jane George on 25 October 2024
31 Oct 2024 CH01 Director's details changed for Mr Robert John Lyon on 25 October 2024
31 Oct 2024 CH01 Director's details changed for Mr Ronald George Cairns on 25 October 2024
30 Oct 2024 PSC07 Cessation of Deborah Jane George as a person with significant control on 25 October 2024
30 Oct 2024 PSC07 Cessation of Robert John Lyon as a person with significant control on 25 October 2024
30 Oct 2024 PSC07 Cessation of Ronald George Cairns as a person with significant control on 25 October 2024
30 Oct 2024 PSC02 Notification of Clf Group Limited as a person with significant control on 25 October 2024
30 Oct 2024 TM02 Termination of appointment of Robert John Lyon as a secretary on 25 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
19 Aug 2024 CH01 Director's details changed for Mrs Joanna Jolley on 19 August 2024
19 Aug 2024 AP01 Appointment of Mrs Amanda Marie Boulter as a director on 19 August 2024
19 Aug 2024 AP01 Appointment of Mrs Joanna Jolley as a director on 19 August 2024
29 Jul 2024 CH01 Director's details changed for Deborah Jane George on 1 May 2024
29 Jul 2024 PSC04 Change of details for Mr Robert John Lyon as a person with significant control on 1 May 2024
29 Jul 2024 PSC04 Change of details for Miss Deborah Jane George as a person with significant control on 1 May 2024
29 Jul 2024 PSC04 Change of details for Mr Ronald George Cairns as a person with significant control on 1 May 2024
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
10 Oct 2022 MA Memorandum and Articles of Association
10 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 337
23 Sep 2022 AA Total exemption full accounts made up to 30 April 2022