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CLIFTON INVESTMENT MANAGEMENT LIMITED

Company number 12923082

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
20 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
08 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
14 Mar 2021 SH08 Change of share class name or designation
14 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 SH10 Particulars of variation of rights attached to shares
14 Mar 2021 SH02 Sub-division of shares on 4 March 2021
05 Mar 2021 PSC04 Change of details for Mr Timothy John Beardsmore as a person with significant control on 4 March 2021
05 Mar 2021 PSC07 Cessation of Bella Theresa Beardsmore as a person with significant control on 4 March 2021
24 Feb 2021 PSC01 Notification of Bella Beardsmore as a person with significant control on 23 February 2021
24 Feb 2021 PSC04 Change of details for Mr Timothy John Beardsmore as a person with significant control on 23 February 2021
24 Feb 2021 CH01 Director's details changed for Mr Timothy John Beardsmore on 23 February 2021
24 Feb 2021 CH01 Director's details changed for Mrs Bella Theresa Beardsmore on 23 February 2021
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 4
07 Jan 2021 AD01 Registered office address changed from 189 Leckhampton Road Cheltenham Gloucestershire GL53 0AD United Kingdom to 10 Charlton Park Gate Cheltenham GL53 7DJ on 7 January 2021
02 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-02
  • GBP 1