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CLIVE CHARLES CONSTRUCTION LIMITED

Company number 07672200

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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)
01 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
06 Jan 2020 AP01 Appointment of Mr John Roy Richfield as a director on 1 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
02 Jul 2019 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 83 High Street Hemel Hempstead HP1 3AH on 2 July 2019
04 Mar 2019 CH01 Director's details changed for Ms Sara Luoise Laskey on 20 February 2019
25 Feb 2019 CH01 Director's details changed for Mr John Richfield on 15 February 2019
25 Feb 2019 AP01 Notice of removal of a director
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
30 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
01 Aug 2017 PSC01 Notification of John Richfield as a person with significant control on 6 April 2016
01 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
27 Jul 2016 AD01 Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 27 July 2016
07 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
16 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders