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CLIFTONS ESTATE AGENTS LIMITED

Company number 06968074

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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)
06 Oct 2016 AP01 Appointment of Mr James Laurence Francis as a director on 1 October 2016
06 Oct 2016 AP01 Appointment of Mr Paul Watts-Barnes as a director on 1 October 2016
06 Oct 2016 TM01 Termination of appointment of Julie Stolworthy as a director on 20 September 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
29 Apr 2016 TM01 Termination of appointment of Paul Gerard Kingston as a director on 22 April 2016
04 Apr 2016 MR01 Registration of charge 069680740004, created on 14 March 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 800
29 Apr 2015 MR01 Registration of charge 069680740003, created on 24 April 2015
12 Nov 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 800
29 Jul 2014 AD01 Registered office address changed from 140 Whiteladies Road Clifton Bristol BS8 2RS to 195-197 Whiteladies Road Bristol BS8 2SB on 29 July 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 MR01 Registration of charge 069680740001
03 Apr 2014 MR01 Registration of charge 069680740002
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 800
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 800
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Jul 2012 AP01 Appointment of Mr Paul Gerard Kingston as a director
06 Jul 2012 AP01 Appointment of Phillip Michael Stolworthy as a director
06 Jul 2012 TM01 Termination of appointment of Ruth Downes as a director
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders