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PARK CLIFFE HOLDINGS LIMITED

Company number 06271433

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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)
18 Mar 2013 AD01 Registered office address changed from Middlebarrow, Plain Silverdale Carnforth Lancashire LA5 0SH on 18 March 2013
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Jul 2009 363a Return made up to 06/06/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Jun 2008 363a Return made up to 06/06/08; full list of members
02 Apr 2008 225 Curr ext from 30/06/2008 to 30/11/2008
12 Sep 2007 CERTNM Company name changed orange brick uk LTD\certificate issued on 12/09/07
07 Aug 2007 SA Statement of affairs
07 Aug 2007 88(2)R Ad 11/07/07--------- £ si 60297@1=60297 £ ic 303/60600
18 Jul 2007 88(2)R Ad 21/06/07--------- £ si 301@1=301 £ ic 2/303
04 Jul 2007 123 Nc inc already adjusted 21/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed
14 Jun 2007 288a New director appointed
13 Jun 2007 287 Registered office changed on 13/06/07 from: 7 petworth road haslemere surrey GU27 2JB
06 Jun 2007 NEWINC Incorporation