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CLIFTONSECOND LIMITED

Company number 11562095

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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)
26 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	CH01	Director's details changed for Dr Maximilian Alastair Whibley on 11 September 2023	View PDF Director's details changed for Dr Maximilian Alastair Whibley on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	AP01	Appointment of Miss Olivia Jordan Whibley as a director on 11 November 2021	View PDF Appointment of Miss Olivia Jordan Whibley as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Dr Maximilian Alastair Whibley as a director on 11 November 2021	View PDF Appointment of Dr Maximilian Alastair Whibley as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Alexander Richard Whibley as a person with significant control on 11 November 2021	View PDF Cessation of Alexander Richard Whibley as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC02	Notification of Shelley House (Worthing) Limited as a person with significant control on 11 November 2021	View PDF Notification of Shelley House (Worthing) Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Kim Yvonne Jean Whibley as a person with significant control on 11 November 2021	View PDF Cessation of Kim Yvonne Jean Whibley as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Mark Richard Whibley as a person with significant control on 11 November 2021	View PDF Cessation of Mark Richard Whibley as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Mark Richard Whibley as a director on 11 November 2021	View PDF Termination of appointment of Mark Richard Whibley as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Kim Yvonne Jean Whibley as a director on 11 November 2021	View PDF Termination of appointment of Kim Yvonne Jean Whibley as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-10 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-10 GBP 99 - link opens in a new window - 15 pages (15 pages)

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CLIFTONSECOND LIMITED

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