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CLIFFORD TOWERS (ACCOUNTANTS) LIMITED

Company number 04516535

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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)
06 Jan 2016 SH03 Purchase of own shares.
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 SH06 Cancellation of shares. Statement of capital on 1 November 2015
  • GBP 28.00
26 Nov 2015 SH03 Purchase of own shares.
19 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 28.25
19 Oct 2015 SH03 Purchase of own shares.
07 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
23 Sep 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 28.50
23 Sep 2015 SH03 Purchase of own shares.
24 Aug 2015 SH06 Cancellation of shares. Statement of capital on 1 August 2015
  • GBP 28.75
24 Aug 2015 SH03 Purchase of own shares.
30 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 July 2015
  • GBP 29.00
30 Jul 2015 SH03 Purchase of own shares.
28 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 June 2015
  • GBP 29.25
28 Jul 2015 SH03 Purchase of own shares.
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 29.50
16 Jun 2015 SH03 Purchase of own shares.
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
21 May 2015 SH10 Particulars of variation of rights attached to shares
21 May 2015 SH08 Change of share class name or designation
21 May 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 29.75
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2015 SH02 Sub-division of shares on 20 March 2015
21 May 2015 SH03 Purchase of own shares.
19 May 2015 TM01 Termination of appointment of Montague Randall Lynds as a director on 1 April 2015