Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLINPHONE DEVELOPMENT LIMITED

Company number 04927152

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2016 AA Full accounts made up to 30 June 2015
20 May 2016 AUD Auditor's resignation
04 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
30 Jun 2015 AA Full accounts made up to 30 June 2014
15 Apr 2015 AD01 Registered office address changed from C/O Janina Diggins the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 15 April 2015
04 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
20 May 2014 TM01 Termination of appointment of James Winschel Jr as a director
07 Apr 2014 AA Full accounts made up to 30 June 2013
05 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
08 Apr 2013 AA Full accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr James Francis Winschel Jr on 17 October 2011
13 Apr 2011 AA Full accounts made up to 30 June 2010
19 Jan 2011 AD01 Registered office address changed from C/O C/O Ms Ravi Mankoo the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ on 19 January 2011
05 Nov 2010 AP03 Appointment of Douglas Alexander Batt as a secretary
05 Nov 2010 TM02 Termination of appointment of Ravi Mankoo as a secretary
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 30 June 2009
15 Jan 2010 AP03 Appointment of Ravi Mankoo as a secretary
15 Jan 2010 TM02 Termination of appointment of Douglas Batt as a secretary
11 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr James Francis Winschel Jr on 11 December 2009