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CLIFFSEND MANAGEMENT LIMITED

Company number 05435386

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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)
08 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Clarke & Crittenden 105 Station Road Birchington Kent CT7 9RE on 3 January 2024	View PDF Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Clarke & Crittenden 105 Station Road Birchington Kent CT7 9RE on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM02	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2023	View PDF Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022	View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	TM01	Termination of appointment of David Charles Mills as a director on 11 May 2021	View PDF Termination of appointment of David Charles Mills as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mrs Angela Joan Whelan as a director on 12 May 2021	View PDF Appointment of Mrs Angela Joan Whelan as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM02	Termination of appointment of Peter Ballam as a secretary on 21 April 2020	View PDF Termination of appointment of Peter Ballam as a secretary on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020	View PDF Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AD01	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 21 April 2020	View PDF Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 21 April 2020 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	AR01	Annual return made up to 26 April 2016 no member list	View PDF Annual return made up to 26 April 2016 no member list - link opens in a new window - 5 pages (5 pages)

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CLIFFSEND MANAGEMENT LIMITED

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