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CLIVE CHRISTIAN LONDON LIMITED

Company number 06943873

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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)
14 Apr 2014 TM01 Termination of appointment of Christine Saladas as a director
14 Apr 2014 AP01 Appointment of Mr Michael Howard Scott as a director
02 Apr 2014 MR04 Satisfaction of charge 1 in full
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 SH06 Cancellation of shares. Statement of capital on 8 October 2013
  • GBP 900
08 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2013 SH03 Purchase of own shares.
08 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Ms Christine John Saladas on 25 June 2012
17 May 2012 AAMD Amended accounts made up to 30 June 2011
26 Mar 2012 AD01 Registered office address changed from C/O Balanced Accounting Llp Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England on 26 March 2012
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Mrs Christine John Saladas on 25 June 2010
23 Mar 2010 AD01 Registered office address changed from Unit J the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 23 March 2010
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 1,000
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 850
25 Jun 2009 NEWINC Incorporation