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CLIFTONS (SOUTH WEST) LIMITED

Company number 06563452

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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)
28 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/04/2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 100,100
  • ANNOTATION A second filed SH01 was registered on 10/01/2012
06 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Matthew Rayner on 9 May 2011
15 Jun 2011 CH01 Director's details changed for Joanne Rayner on 9 May 2011
06 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from The Conifers Hambrook Road Bristol Avon BS16 1QG on 6 June 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 28/12/2011
20 Apr 2011 AP01 Appointment of Lucy Lapage Donaldson as a director
20 Apr 2011 AP01 Appointment of Richard Iain Montgomery Donaldson as a director
04 Apr 2011 CH01 Director's details changed for Joanne Pickett on 11 June 2010
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
09 Dec 2010 AP01 Appointment of Matthew Rayner as a director
17 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Joanne Pickett on 9 May 2010
11 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
16 May 2009 363a Return made up to 09/05/09; full list of members
16 May 2009 288c Director's change of particulars / joanne pickett / 28/04/2009
17 Nov 2008 287 Registered office changed on 17/11/2008 from the barn unit 1-3 higgins industrial estate station road portbury bristol BS20 7TN
10 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2008 288a Director appointed joanne pickett
21 Apr 2008 288b Appointment terminated director corporate appointments LIMITED
11 Apr 2008 NEWINC Incorporation