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CLINPHONE DEVELOPMENT LIMITED

Company number 04927152

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CH03	Secretary's details changed for Michael Francis Crowley Iii on 15 September 2020	View PDF Secretary's details changed for Michael Francis Crowley Iii on 15 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CH01	Director's details changed for Paul Joseph Armstrong on 15 September 2020	View PDF Director's details changed for Paul Joseph Armstrong on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Michael Francis Crowley Iii on 15 September 2020	View PDF Director's details changed for Michael Francis Crowley Iii on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 32 pages (32 pages)
01 May 2020	AP01	Appointment of Paul Joseph Armstrong as a director on 1 May 2020	View PDF Appointment of Paul Joseph Armstrong as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Joseph Edward Scott as a director on 1 May 2020	View PDF Termination of appointment of Joseph Edward Scott as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CH01	Director's details changed for Mr Joseph Edward Scott on 2 August 2019	View PDF Director's details changed for Mr Joseph Edward Scott on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Michael Francis Crowley Iii on 2 August 2019	View PDF Director's details changed for Michael Francis Crowley Iii on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH03	Secretary's details changed for Michael Francis Crowley Iii on 2 August 2019	View PDF Secretary's details changed for Michael Francis Crowley Iii on 2 August 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)
30 Apr 2019	AP01	Appointment of Mr Joseph Edward Scott as a director on 30 April 2019	View PDF Appointment of Mr Joseph Edward Scott as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Duncan Jamie Macdonald as a director on 30 April 2019	View PDF Termination of appointment of Duncan Jamie Macdonald as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 31 pages (31 pages)
27 Mar 2018	AP01	Appointment of Duncan Jamie Macdonald as a director on 16 March 2018	View PDF Appointment of Duncan Jamie Macdonald as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Josef Hieronymous Von Rickenbach as a director on 15 March 2018	View PDF Termination of appointment of Josef Hieronymous Von Rickenbach as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AP01	Appointment of Michael Francis Crowley Iii as a director on 1 November 2017	View PDF Appointment of Michael Francis Crowley Iii as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP03	Appointment of Michael Francis Crowley Iii as a secretary on 1 November 2017	View PDF Appointment of Michael Francis Crowley Iii as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	TM01	Termination of appointment of Douglas Alexander Batt as a director on 31 October 2017	View PDF Termination of appointment of Douglas Alexander Batt as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	TM02	Termination of appointment of Douglas Alexander Batt as a secretary on 31 October 2017	View PDF Termination of appointment of Douglas Alexander Batt as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)

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CLINPHONE DEVELOPMENT LIMITED

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