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CLIFFORD THAMES GROUP LIMITED

Company number 08524674

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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)
11 Jul 2017	MR04	Satisfaction of charge 085246740002 in full	View PDF Satisfaction of charge 085246740002 in full - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/16 - link opens in a new window - 40 pages (40 pages)
12 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/16 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
12 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	MR01	Registration of charge 085246740007, created on 29 June 2016	View PDF Registration of charge 085246740007, created on 29 June 2016 - link opens in a new window - 76 pages (76 pages)
26 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 329,253.18195	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 329,253.18195 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	MR01	Registration of charge 085246740006, created on 24 March 2016	View PDF Registration of charge 085246740006, created on 24 March 2016 - link opens in a new window - 76 pages (76 pages)
25 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	View PDF Audit exemption subsidiary accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
25 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/15 - link opens in a new window - 53 pages (53 pages)
25 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/15 - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/15 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 329,253.18195	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 329,253.18195 - link opens in a new window - 10 pages (10 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 29 pages (29 pages)
06 Sep 2014	AP01	Appointment of Richard Mark West as a director on 20 August 2014	View PDF Appointment of Richard Mark West as a director on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	TM02	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014	View PDF Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	TM01	Termination of appointment of Edmund Alan Hough as a director on 20 August 2014	View PDF Termination of appointment of Edmund Alan Hough as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	TM01	Termination of appointment of Gordon Frederick Billage as a director on 20 August 2014	View PDF Termination of appointment of Gordon Frederick Billage as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	TM01	Termination of appointment of Richard Antony Barber as a director on 20 August 2014	View PDF Termination of appointment of Richard Antony Barber as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	TM01	Termination of appointment of Benjamin Davis as a director on 20 August 2014	View PDF Termination of appointment of Benjamin Davis as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	TM01	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014	View PDF Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ The documents 20/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The documents 20/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)

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