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CLANFIELD HOLDINGS LIMITED

Company number 11122435

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2023	AD01	Registered office address changed from Tresco Rivermead Idmiston Salisbury SP4 0AR England to C/O Begbies Traynor (Central) Llp Meridians Cross Ocean Way Southampton SO14 3TJ on 12 July 2023	View PDF Registered office address changed from Tresco Rivermead Idmiston Salisbury SP4 0AR England to C/O Begbies Traynor (Central) Llp Meridians Cross Ocean Way Southampton SO14 3TJ on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-30 - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from Honeysuckle Farm Rockbourne Fordingbridge SP6 3NT England to Tresco Rivermead Idmiston Salisbury SP4 0AR on 18 July 2022	View PDF Registered office address changed from Honeysuckle Farm Rockbourne Fordingbridge SP6 3NT England to Tresco Rivermead Idmiston Salisbury SP4 0AR on 18 July 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AD01	Registered office address changed from The Plumb Store, Morgan's Yard Shepherds Road Bartley Southampton Hampshire SO40 2LH England to Honeysuckle Farm Rockbourne Fordingbridge SP6 3NT on 21 December 2020	View PDF Registered office address changed from The Plumb Store, Morgan's Yard Shepherds Road Bartley Southampton Hampshire SO40 2LH England to Honeysuckle Farm Rockbourne Fordingbridge SP6 3NT on 21 December 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AD01	Registered office address changed from Clanfield House Newton Lane Romsey Hampshire SO51 8GZ United Kingdom to The Plumb Store, Morgan's Yard Shepherds Road Bartley Southampton Hampshire SO40 2LH on 4 January 2019	View PDF Registered office address changed from Clanfield House Newton Lane Romsey Hampshire SO51 8GZ United Kingdom to The Plumb Store, Morgan's Yard Shepherds Road Bartley Southampton Hampshire SO40 2LH on 4 January 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 200 - link opens in a new window - 8 pages (8 pages)
22 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-22 GBP 5	View PDF Incorporation Statement of capital on 2017-12-22 GBP 5 - link opens in a new window - 30 pages (30 pages)

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CLANFIELD HOLDINGS LIMITED

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