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5/7 CLIFTON CRESCENT (FOLKESTONE) F/H LIMITED

Company number 06938852

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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)
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2018 AP01 Appointment of Miss Tegan Springate as a director on 8 August 2018
14 Sep 2018 AP03 Appointment of Miss Tegan Springate as a secretary on 8 August 2018
14 Sep 2018 TM01 Termination of appointment of Simone Monica Brooks as a director on 8 August 2018
31 Aug 2018 TM02 Termination of appointment of Simone Monica Brooks as a secretary on 8 August 2018
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5
21 Apr 2015 MA Memorandum and Articles of Association
14 Apr 2015 AP01 Appointment of Mr Nigel John Barclay as a director on 11 March 2015
30 Mar 2015 CC04 Statement of company's objects
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 7
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 11/02/2015
18 Feb 2015 AD01 Registered office address changed from 7a Court Street Faversham Kent ME13 7AN to Jlk Associates 145 Junction Road London N19 5PX on 18 February 2015
10 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 5
18 Dec 2013 AAMD Amended accounts made up to 31 March 2012
18 Dec 2013 AAMD Amended accounts made up to 31 March 2011
18 Dec 2013 AAMD Amended accounts made up to 30 June 2010