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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)
01 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
22 Feb 2021 AD01 Registered office address changed from 35 Newhall Street Birmingham B3 3PU England to One Eleven Edmund Street Birmingham B3 2HJ on 22 February 2021
09 Nov 2020 AA Unaudited abridged accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed contract to purchase 24 a ordinary shares of £1 each 10/03/2020
27 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
26 Mar 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 75
30 Oct 2019 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 35 Newhall Street Birmingham B3 3PU on 30 October 2019
10 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 MR01 Registration of charge 090984280001, created on 27 July 2018
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
26 Jul 2017 PSC08 Notification of a person with significant control statement
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100.00
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2014 TM01 Termination of appointment of Michael James Ward as a director on 31 July 2014
15 Aug 2014 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 31 July 2014
15 Aug 2014 AP01 Appointment of Gary David Ecob as a director on 31 July 2014
15 Aug 2014 AP01 Appointment of Shahid Zaki as a director on 31 July 2014