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CLIFFGATE HOLDINGS LIMITED

Company number 14283794

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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)
07 Jun 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 - 6 pages (6 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	PSC07	Cessation of Two Plus Limited as a person with significant control on 2 April 2024	View PDF Cessation of Two Plus Limited as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC05	Change of details for Brookgate Holdings Ltd as a person with significant control on 2 April 2024	View PDF Change of details for Brookgate Holdings Ltd as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	PSC01	Notification of Peter John Chard as a person with significant control on 15 May 2023	View PDF Notification of Peter John Chard as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 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 - 6 pages (6 pages) Download iXBRL
02 Dec 2022	PSC05	Change of details for Brookgate Holdings Ltd as a person with significant control on 2 December 2022	View PDF Change of details for Brookgate Holdings Ltd as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC02	Notification of Two Plus Limited as a person with significant control on 2 December 2022	View PDF Notification of Two Plus Limited as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Aug 2022	PSC02	Notification of Brookgate Holdings Ltd as a person with significant control on 30 August 2022	View PDF Notification of Brookgate Holdings Ltd as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Peter Chard as a person with significant control on 30 August 2022	View PDF Cessation of Peter Chard as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Aug 2022	CERTNM	Company name changed lex jmw holdings LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	View PDF Company name changed lex jmw holdings LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AD01	Registered office address changed from 31 Lovat Lane London EC3R 8EB United Kingdom to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on 18 August 2022	View PDF Registered office address changed from 31 Lovat Lane London EC3R 8EB United Kingdom to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on 18 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-08 GBP 1	View PDF Incorporation Statement of capital on 2022-08-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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