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CLIFDEN ARMS HOLDING CO LTD

Company number 11435249

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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)
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
27 Jul 2022 PSC04 Change of details for Mrs Gillian Porter-Smith as a person with significant control on 10 July 2022
27 Jul 2022 PSC07 Cessation of Robert Alan Porter-Smith as a person with significant control on 10 July 2022
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 9 July 2022
  • GBP 439,537
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 9 July 2022
  • GBP 439,537
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
22 Feb 2022 AA Micro company accounts made up to 30 September 2021
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
24 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
03 Mar 2020 AP01 Appointment of Mrs Gillian Porter-Smith as a director on 24 February 2020
02 Mar 2020 AA Micro company accounts made up to 30 September 2019
02 Mar 2020 PSC01 Notification of Robert Alan Porter-Smith as a person with significant control on 24 February 2020
02 Mar 2020 PSC01 Notification of Gillian Porter-Smith as a person with significant control on 24 February 2020
02 Mar 2020 TM01 Termination of appointment of Roy Frederick Pykett as a director on 24 February 2020
02 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of Alex Pykett as a director on 24 February 2020
09 Sep 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
28 Jun 2018 CERTNM Company name changed cliften arms holding co LTD\certificate issued on 28/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-27
27 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-27
  • GBP 100