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CLIFFORD JAMES CONSULTANTS LIMITED

Company number 05992770

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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)
15 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 PSC05 Change of details for Gfl Spv Limited as a person with significant control on 7 January 2020
02 May 2023 PSC04 Change of details for Mr Stewart Fairhurst as a person with significant control on 7 January 2020
28 Apr 2023 PSC02 Notification of Gfl Spv Limited as a person with significant control on 7 January 2020
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
31 Aug 2021 AP01 Appointment of Mr Stephen Anthony Evans as a director on 1 March 2021
13 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 125
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 MR04 Satisfaction of charge 059927700002 in full
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 120.83
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
20 Nov 2019 PSC04 Change of details for Mr Stewart Fairhurst as a person with significant control on 6 September 2019
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 116.66
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 114.58
28 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2019 SH08 Change of share class name or designation
25 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 06/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association