- Company Overview for ALBERT CLIFF LIMITED (07784974)
- Filing history for ALBERT CLIFF LIMITED (07784974)
- People for ALBERT CLIFF LIMITED (07784974)
- More for ALBERT CLIFF LIMITED (07784974)
| 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) |
|---|---|---|---|
| 22 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
| 26 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 20 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 20 Sep 2016 | AP04 | Appointment of Bishop & Sewell Secretaries Limited as a secretary on 19 September 2016 | |
| 20 Sep 2016 | TM02 | Termination of appointment of Mpls Limited as a secretary on 19 September 2016 | |
| 19 Sep 2016 | AD01 | Registered office address changed from 49 Elystan Place London SW3 3JY England to 59-60 Russell Square London WC1B 4HP on 19 September 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 06 Sep 2016 | AD01 | Registered office address changed from 66/67 Newman Street London W1T 3EQ to 49 Elystan Place London SW3 3JY on 6 September 2016 | |
| 28 Jul 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 27 May 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 13 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 21 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 12 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 01 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 26 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 15 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 08 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 25 Mar 2014 | AR01 | Annual return made up to 21 March 2014 with full list of shareholders | |
| 02 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 18 May 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 06 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 22 August 2012
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| 23 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 15 Mar 2012 | TM01 | Termination of appointment of Deniss Radcenko as a director |