CLIFFORD HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Director's details changed for Mr Farouq Rashid Sheikh on 2025-07-09 |
| 09/07/259 July 2025 New | Director's details changed for Mr Haroon Rashid Sheikh on 2025-07-09 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 4TH FLOOR, WATERFRONT, MANBRE WHARF MANBRE ROAD HAMMERSMITH W6 9RH ENGLAND |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CARRIE |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JOHN IVERS |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 14/03/1914 March 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED ANNE MARIE CARRIE |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ANOOP KANG |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 03/03/173 March 2017 | SECRETARY APPOINTED MS CATHERINE JANE APTHORPE |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | SECRETARY APPOINTED FRANCIS JARDINE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MR FRANCIS JARDINE |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 02/06/162 June 2016 | ALTER ARTICLES 18/05/2016 |
| 02/06/162 June 2016 | ARTICLES OF ASSOCIATION |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIIFFTH |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM |
| 02/03/152 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 02/02/152 February 2015 | SECRETARY APPOINTED PAUL WRIGHT |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN |
| 12/09/1412 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED ANDREW PATRICK GRIIFFTH |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MOHAMED SALEEM ASARIA |
| 05/09/145 September 2014 | ADOPT ARTICLES 22/08/2014 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FORBES STUART |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN KHAN / 01/09/2011 |
| 25/02/1425 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTON / 17/06/2013 |
| 29/11/1329 November 2013 | AUDITOR'S RESIGNATION |
| 29/11/1329 November 2013 | SECTION 519 |
| 29/11/1329 November 2013 | SECT 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR MARK JOHNSTON |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HERRING |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | SAIL ADDRESS CHANGED FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX ENGLAND |
| 14/11/1214 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 08/11/2012 |
| 05/10/125 October 2012 | AUDITORS RESIGNATION STATEMENTS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | SECTION 519 (2) |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN KHAN / 02/05/2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY HERRING / 02/05/2012 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, SCEPTRE COURT 40 TOWER HILL, LONDON, EC3N 4DX |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 01/03/121 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH ROGAN |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED STEPHEN GEOFFREY HERRING |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH MARGARET ROGAN / 04/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN KHAN / 04/10/2011 |
| 14/09/1114 September 2011 | CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN |
| 09/09/119 September 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICKLAS NENADICH |
| 08/09/118 September 2011 | DIRECTOR APPOINTED RIZWAN KHAN |
| 08/09/118 September 2011 | DIRECTOR APPOINTED FORBES KERR STUART |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA GRESTY |
| 08/09/118 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, EYECOTE, LUSTON, HEREFORDSHIRE, HR6 0AS |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/04/1111 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED EMPATICO CHILDRENS SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA CHUCK |
| 26/02/1026 February 2010 | PREVEXT FROM 31/05/2009 TO 31/07/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS STARKEY |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIERLY / 19/02/2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRESTY / 19/02/2008 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/052 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: FAIRFIELD HOUSE, 3 THIRD AVENUE SHERWOOD RISE, NOTTINGHAM, NG7 6JH |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 19/02/01; NO CHANGE OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/02/00; NO CHANGE OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 31 ROSEBERRY AVENUE, WEST BRIDGFORD, NOTTINGHAM, NG2 5FQ |
| 21/06/9721 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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