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CLIFFORD JAMES CONSULTANTS LIMITED

Company number 05992770

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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)
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 120.83
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
20 Nov 2019 PSC04 Change of details for Mr Stewart Fairhurst as a person with significant control on 6 September 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 116.66
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 114.58
28 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2019 SH08 Change of share class name or designation
25 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 06/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 AP01 Appointment of Mr Jonathan Patrick Mckeown as a director on 6 September 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 TM01 Termination of appointment of Stephen Geoffrey Clacy as a director on 31 July 2019
15 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CH01 Director's details changed for Mr Stewart Fairhurst on 1 July 2018
02 Jul 2018 CH01 Director's details changed for Mrs Emma Dee Fairhurst on 1 July 2018
17 Apr 2018 CH03 Secretary's details changed for Emma Dee Fairhurst on 10 April 2018
21 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 MR04 Satisfaction of charge 059927700001 in full
23 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 MR01 Registration of charge 059927700002, created on 14 November 2016
10 Nov 2016 AP01 Appointment of Mr Stephen Geoffrey Clacy as a director on 17 October 2016