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A.J. CLIFFE & SONS (BUTCHERS) LIMITED

Company number 04898846

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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)
19 Sep 2016 TM01 Termination of appointment of Julie Margaret Cliffe as a director on 11 July 2016
15 Sep 2016 TM02 Termination of appointment of Mjc Secretarial Services Limited as a secretary on 15 September 2016
15 Sep 2016 AP04 Appointment of Cww Secretarial Services Limited as a secretary on 15 September 2016
08 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 300
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 300
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 300
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Paul Andrew Cliffe as a director
02 Oct 2012 AP01 Appointment of Mr Stephen Bryan Cliffe as a director
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 300
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 300
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 15/09/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 15/09/08; full list of members
15 Sep 2008 288c Director's change of particulars / andrew cliff / 07/06/2007
15 Sep 2008 288c Director's change of particulars / julie cliffe / 07/06/2007