Companies House does not verify the accuracy of the information filed

CLIFF REACH HOLDINGS LIMITED

Company number 13117724

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	PSC02	Notification of Blowfish Holdings Limited as a person with significant control on 30 June 2024	View PDF Notification of Blowfish Holdings Limited as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC05	Change of details for Hexagon Group Logistics Limited as a person with significant control on 30 June 2024	View PDF Change of details for Hexagon Group Logistics Limited as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	AP01	Appointment of Mr Andrew Paul Bearfield as a director on 6 December 2023	View PDF Appointment of Mr Andrew Paul Bearfield as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest be disapplied in respect of company restructure 09/08/2022	View PDF Resolutions RES13 ‐ Conflicts of interest be disapplied in respect of company restructure 09/08/2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC07	Cessation of Simon Anthony Youd as a person with significant control on 9 August 2022	View PDF Cessation of Simon Anthony Youd as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	PSC02	Notification of Hexagon Group Logistics Limited as a person with significant control on 9 August 2022	View PDF Notification of Hexagon Group Logistics Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 6 June 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 6 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 August 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CH01	Director's details changed for Mr Simon Anthony Youd on 22 February 2022	View PDF Director's details changed for Mr Simon Anthony Youd on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC04	Change of details for Mr Simon Anthony Youd as a person with significant control on 22 February 2022	View PDF Change of details for Mr Simon Anthony Youd as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022 - link opens in a new window - 1 page (1 page)
20 May 2021	MR01	Registration of charge 131177240001, created on 19 May 2021	View PDF Registration of charge 131177240001, created on 19 May 2021 - link opens in a new window - 37 pages (37 pages)
20 May 2021	MR01	Registration of charge 131177240002, created on 19 May 2021	View PDF Registration of charge 131177240002, created on 19 May 2021 - link opens in a new window - 37 pages (37 pages)
06 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

CLIFF REACH HOLDINGS LIMITED

Filter by category