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CLIFTON & CO (BELVEDERE) LIMITED

Company number 06927681

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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)
09 Feb 2015 TM01 Termination of appointment of Benjamin Giles Adshead as a director on 9 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
08 Jan 2014 CH01 Director's details changed for Mr Clifton William Button on 28 November 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
11 Mar 2013 AD01 Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ on 11 March 2013
12 Nov 2012 AAMD Amended accounts made up to 31 December 2011
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
03 Jul 2009 88(2) Ad 29/06/09\gbp si 35@1=35\gbp ic 65/100\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 288a Director appointed benjamin giles adshead
11 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
09 Jun 2009 NEWINC Incorporation