CLIFTON HOUSE UPPER AVENUE LIMITED
Company number 05289369
- Company Overview for CLIFTON HOUSE UPPER AVENUE LIMITED (05289369)
- Filing history for CLIFTON HOUSE UPPER AVENUE LIMITED (05289369)
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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) |
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06 Dec 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
14 Dec 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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08 Dec 2015 | CH01 | Director's details changed for Mr Tom O'niell on 1 January 2015 | |
08 Dec 2015 | CH01 | Director's details changed for Mr Alan Trevor Reynolds on 1 January 2015 | |
08 Dec 2015 | AP01 | Appointment of Mr George Norte as a director on 24 July 2015 | |
09 Jan 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
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09 Jan 2015 | CH01 | Director's details changed for Mr Tom O'niell on 1 November 2014 | |
09 Jan 2015 | CH01 | Director's details changed for Maurice Fossitt on 1 November 2014 | |
07 Jan 2015 | TM01 | Termination of appointment of Sarah Ayres as a director on 29 August 2008 | |
09 Dec 2014 | CH01 | Director's details changed for Ms Mirella Morelli on 1 November 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of Maurice Fossitt as a director on 27 November 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of Robert John Bray as a director on 21 June 2013 | |
08 Dec 2014 | TM02 | Termination of appointment of Onesimus Limited as a secretary on 1 November 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
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17 Jan 2014 | AP01 | Appointment of Mr Alan Trevor Reynolds as a director | |
07 Jan 2014 | AP01 | Appointment of Mr Tom O'niell as a director | |
04 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
04 Dec 2013 | TM01 | Termination of appointment of a director | |
04 Dec 2013 | TM01 | Termination of appointment of Susan Thomas as a director | |
06 Dec 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
30 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
16 Dec 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
15 Dec 2011 | AA | Accounts for a dormant company made up to 30 November 2011 |