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CLAIRFIELD LIMITED

Company number 09098428

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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)
17 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
14 May 2024 PSC05 Change of details for Orbis Partners Eot Limited as a person with significant control on 9 February 2024
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
10 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Sep 2023 CERTNM Company name changed orbis partners LIMITED\certificate issued on 18/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-06
18 Sep 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
18 Sep 2023 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to One Temple Row Birmingham B2 5LG on 18 September 2023
16 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
03 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with updates
08 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division/consolidation 21/12/2021
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/12/2021
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/12/2021
05 Jan 2022 PSC05 Change of details for Orbis Partners Eot Limited as a person with significant control on 21 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 78.1225
05 Jan 2022 SH08 Change of share class name or designation
31 Dec 2021 SH02 Consolidation of shares on 21 December 2021
31 Dec 2021 SH02 Sub-division of shares on 21 December 2021
23 Dec 2021 PSC02 Notification of Orbis Partners Eot Limited as a person with significant control on 21 December 2021
23 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 23 December 2021
22 Dec 2021 AP01 Appointment of Mr Thomas Daniel Mccarthy as a director on 22 December 2021
13 Dec 2021 AA Unaudited abridged accounts made up to 30 June 2021