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AYCLIFF FAVOURITE LTD

Company number 09208517

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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)
30 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Apr 2016 AA Micro company accounts made up to 30 September 2015
08 Apr 2016 AD01 Registered office address changed from 93 High Street Newhall Swadlincote DE11 0HT United Kingdom to 13 Almond Walk Hatfield AL10 8SY on 8 April 2016
08 Apr 2016 AP01 Appointment of Mr Kieran Thornton as a director on 31 March 2016
08 Apr 2016 TM01 Termination of appointment of Karl Kowolik as a director on 31 March 2016
20 Nov 2015 AP01 Appointment of Karl Kowolik as a director on 2 November 2015
20 Nov 2015 TM01 Termination of appointment of Corey Parkes as a director on 2 November 2015
20 Nov 2015 AD01 Registered office address changed from 9 Cecil Street Plymouth PL1 5HL to 93 High Street Newhall Swadlincote DE11 0HT on 20 November 2015
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
12 May 2015 TM01 Termination of appointment of William James as a director on 7 May 2015
12 May 2015 AD01 Registered office address changed from 38 Kenwood Road Fareham PO16 9LR United Kingdom to 9 Cecil Street Plymouth PL1 5HL on 12 May 2015
12 May 2015 AP01 Appointment of Corey Parkes as a director on 7 May 2015
28 Jan 2015 TM01 Termination of appointment of Kenneth Dunsmuir as a director on 21 January 2015
28 Jan 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 38 Kenwood Road Fareham PO16 9LR on 28 January 2015
28 Jan 2015 AP01 Appointment of William James as a director on 21 January 2015
24 Oct 2014 AP01 Appointment of Kenneth Dunsmuir as a director on 13 October 2014
24 Oct 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 October 2014
24 Oct 2014 TM01 Termination of appointment of Terence Dunne as a director on 13 October 2014
08 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-08
  • GBP 1