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CLOFORD COMMON FARM LIMITED

Company number 07985091

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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)
20 Jun 2016 TM01 Termination of appointment of Charles Hill as a director on 20 June 2016
16 Jun 2016 CH01 Director's details changed for Joanna Leigh on 14 June 2016
31 May 2016 CH03 Secretary's details changed for Sharna Ludlow on 31 May 2016
24 May 2016 AP03 Appointment of Sharna Ludlow as a secretary on 16 May 2016
19 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
06 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP .1
04 Feb 2016 CERTNM Company name changed lightsource spv 70 LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
26 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Dec 2015 AP03 Appointment of Karen Ward as a secretary on 11 November 2015
01 Dec 2015 AP01 Appointment of Charles Hill as a director on 11 November 2015
01 Dec 2015 AP01 Appointment of Joanna Leigh as a director on 11 November 2015
01 Dec 2015 TM01 Termination of appointment of Mark Turner as a director on 11 November 2015
01 Dec 2015 TM01 Termination of appointment of Ian David Hardie as a director on 11 November 2015
01 Dec 2015 AD01 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 6th Floor 33 Holborn London EC1N 2HT on 1 December 2015
13 Oct 2015 AA Accounts for a small company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP .1
02 Apr 2015 CH01 Director's details changed for Mr Mark Turner on 2 April 2015
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
08 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
31 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP .1
28 Mar 2014 TM01 Termination of appointment of James Lee as a director
28 Mar 2014 AP01 Appointment of Mr Ian David Hardie as a director
27 Nov 2013 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
04 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders