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CLIFF HEIGHTS INVESTMENTS LIMITED

Company number 10874533

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Company Results (links open in a new window)
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)
12 Aug 2021 PSC01 Notification of Aaron David George Miller as a person with significant control on 23 November 2018
12 Aug 2021 PSC01 Notification of William John Gould as a person with significant control on 23 November 2018
12 Aug 2021 PSC01 Notification of Mark John Francis as a person with significant control on 23 November 2018
22 Apr 2021 CH01 Director's details changed for Mr Philip Aaron Miller on 22 April 2021
22 Apr 2021 CH01 Director's details changed for Mrs Maxine Kim Bean on 22 April 2021
10 Feb 2021 AD01 Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 10 February 2021
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/03/2023
14 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/03/2023
18 Apr 2019 AAMD Amended micro company accounts made up to 31 December 2018
19 Mar 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2018 SH08 Change of share class name or designation
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 November 2018
  • GBP 110
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2023
06 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2018 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
30 Jul 2018 CH01 Director's details changed for Mr Philip Aaron Miller on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Mrs Maxine Kim Bean on 30 July 2018
06 Feb 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
19 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-19
  • GBP 1