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CLIFFORD JAMES LIMITED

Company number 10562366

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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)
14 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
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22 Jun 2024 SH10 Particulars of variation of rights attached to shares
05 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 SH08 Change of share class name or designation
05 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 MR01 Registration of charge 105623660001, created on 30 May 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
19 Sep 2023 AA Micro company accounts made up to 31 March 2023
14 Feb 2023 PSC05 Change of details for Clifford James Consultants Limited as a person with significant control on 6 February 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
20 Dec 2022 PSC07 Cessation of Phillip Mckeown as a person with significant control on 16 December 2022
20 Dec 2022 TM01 Termination of appointment of Phillip Mckeown as a director on 16 December 2022
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Apr 2021 AA Micro company accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
21 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
17 Jan 2020 PSC05 Change of details for Clifford James Consultants Limited as a person with significant control on 15 January 2020
17 Jan 2020 PSC01 Notification of Phillip Diarmuid Mckeown as a person with significant control on 15 January 2020
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 2
15 Jan 2020 AP01 Appointment of Mr Phillip Diarmuid Mckeown as a director on 2 January 2020
24 Oct 2019 AA Micro company accounts made up to 31 March 2019