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CLIFFORD BENJAMIN LIMITED

Company number 06322576

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	MR04	Satisfaction of charge 063225760001 in full	View PDF Satisfaction of charge 063225760001 in full - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC04	Change of details for Mrs Elizabeth Ellis as a person with significant control on 6 September 2024	View PDF Change of details for Mrs Elizabeth Ellis as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC02	Notification of Ho2 Management Limited as a person with significant control on 6 September 2024	View PDF Notification of Ho2 Management Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Imran Hakim as a director on 6 September 2024	View PDF Appointment of Mr Imran Hakim as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AD01	Registered office address changed from 23 Newmarket Street Skipton North Yorkshire BD23 2JE to Unit 317 India Mill Business Centre Darwen BB3 1AE on 10 September 2024	View PDF Registered office address changed from 23 Newmarket Street Skipton North Yorkshire BD23 2JE to Unit 317 India Mill Business Centre Darwen BB3 1AE on 10 September 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	CH01	Director's details changed for Mrs Elizabeth Ellis on 15 July 2023	View PDF Director's details changed for Mrs Elizabeth Ellis on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Mrs Elizabeth Ellis as a person with significant control on 15 July 2023	View PDF Change of details for Mrs Elizabeth Ellis as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	PSC04	Change of details for Mrs Elizabeth Ellis as a person with significant control on 14 July 2021	View PDF Change of details for Mrs Elizabeth Ellis as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mrs Elizabeth Ellis on 14 July 2021	View PDF Director's details changed for Mrs Elizabeth Ellis on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mrs Elizabeth Ellis on 12 July 2021	View PDF Director's details changed for Mrs Elizabeth Ellis on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC04	Change of details for Mrs Elizabeth Ellis as a person with significant control on 12 July 2021	View PDF Change of details for Mrs Elizabeth Ellis as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Aug 2020	PSC04	Change of details for Mrs Elizabeth Ellis as a person with significant control on 13 August 2020	View PDF Change of details for Mrs Elizabeth Ellis as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)

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CLIFFORD BENJAMIN LIMITED

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