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CLIFTON HOUSE UPPER AVENUE LIMITED

Company number 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)
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
  • GBP 5
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
  • GBP 5
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
  • GBP 5
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