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CLIFTON BROOK LIMITED

Company number 07928698

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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)
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Sep 2016 CH01 Director's details changed for Mr Peter Martin Ward on 19 September 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
05 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Sep 2015 CH01 Director's details changed for Philip Raymond Emmerson on 24 September 2015
10 Sep 2015 AP01 Appointment of Philip Raymond Emmerson as a director on 1 September 2015
26 Apr 2015 MA Memorandum and Articles of Association
12 Mar 2015 SH10 Particulars of variation of rights attached to shares
12 Mar 2015 SH08 Change of share class name or designation
12 Mar 2015 SH02 Sub-division of shares on 19 December 2014
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 19/12/2014
02 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
30 Jan 2015 TM02 Termination of appointment of Lpe Services Limited as a secretary on 22 July 2014
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Feb 2014 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
07 Jan 2014 MR01 Registration of charge 079286980003
20 Dec 2013 MR01 Registration of charge 079286980002
13 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2012 AP02 Appointment of Obs 24 Llp as a director
23 Jul 2012 TM01 Termination of appointment of Threev Directors Llp as a director
30 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted