Companies House does not verify the accuracy of the information filed

CLEAVER FULTON RANKIN LIMITED

Company number NI031078

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)
11 Nov 2024	AP01	Appointment of Mr Michael Black as a director on 1 November 2024	View PDF Appointment of Mr Michael Black as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Aaron James Moore as a director on 1 November 2024	View PDF Appointment of Mr Aaron James Moore as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Kathryn Georgina Collie as a director on 31 October 2024	View PDF Termination of appointment of Kathryn Georgina Collie as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Karen Louise Blair as a director on 31 October 2024	View PDF Termination of appointment of Karen Louise Blair as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 25 pages (25 pages)
11 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 25 pages (25 pages)
22 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 25 pages (25 pages)
09 Jul 2021	SH02	Statement of capital on 24 November 2020 GBP 800	View PDF Statement of capital on 24 November 2020 GBP 800 - link opens in a new window - 10 pages (10 pages)
24 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	SH02	Statement of capital on 20 November 2019 GBP 242,025.55	View PDF Statement of capital on 20 November 2019 GBP 242,025.55 - link opens in a new window - 11 pages (11 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 501,806.90996	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 501,806.90996 - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages)
05 Nov 2019	AP01	Appointment of Mr Joseph Colm Marley as a director on 1 November 2019	View PDF Appointment of Mr Joseph Colm Marley as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	RP04SH02	Second filing of statement of capital on 5 March 2019 GBP 501,706.91	View PDF Second filing of statement of capital on 5 March 2019 GBP 501,706.91 - link opens in a new window - 11 pages (11 pages)
18 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)
18 Jul 2019	SH02	Statement of capital on 5 June 2018 GBP 742,932.46 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 09/08/2019	View PDF Statement of capital on 5 June 2018 GBP 742,932.46 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 09/08/2019 - link opens in a new window - 11 pages (11 pages)
19 Oct 2018	SH02	Statement of capital on 5 June 2018 GBP 742,932.46	View PDF Statement of capital on 5 June 2018 GBP 742,932.46 - link opens in a new window - 10 pages (10 pages)
26 Jul 2018	SH02	Statement of capital on 1 May 2018 GBP 1,039,825.4440	View PDF Statement of capital on 1 May 2018 GBP 1,039,825.4440 - link opens in a new window - 10 pages (10 pages)
26 Jul 2018	SH02	Statement of capital on 31 October 2017 GBP 1,084,359.3916	View PDF Statement of capital on 31 October 2017 GBP 1,084,359.3916 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CLEAVER FULTON RANKIN LIMITED

Filter by category