CLIFFSEND MANAGEMENT LIMITED

Company Documents

Date	Description
11/06/2511 June 2025 New	Appointment of Mr Ian Crittenden as a secretary on 2025-06-01 View Document
11/06/2511 June 2025 New	Micro company accounts made up to 2024-12-31 View Document
02/06/252 June 2025 New	Confirmation statement made on 2025-04-26 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
27/12/2427 December 2024	Micro company accounts made up to 2023-12-31 View Document
08/05/248 May 2024	Confirmation statement made on 2024-04-26 with no updates View Document
03/01/243 January 2024	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Clarke & Crittenden 105 Station Road Birchington Kent CT7 9RE on 2024-01-03 View Document
03/01/243 January 2024	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-12-31 View Document
03/05/233 May 2023	Confirmation statement made on 2023-04-26 with no updates View Document
24/04/2324 April 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/09/2220 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 View Document
16/09/2216 September 2022	Micro company accounts made up to 2021-12-31 View Document
05/05/225 May 2022	Termination of appointment of David Charles Mills as a director on 2021-05-11 View Document
29/04/2229 April 2022	Confirmation statement made on 2022-04-26 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/07/2115 July 2021	Micro company accounts made up to 2020-12-31 View Document
05/06/205 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View Document
21/04/2021 April 2020	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View Document
21/04/2021 April 2020	REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 38 COLLEGE ROAD EPSOM SURREY KT17 4HJ ENGLAND View Document
21/04/2021 April 2020	APPOINTMENT TERMINATED, SECRETARY PETER BALLAM View Document
22/05/1922 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
03/05/193 May 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View Document
11/06/1811 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View Document
25/07/1725 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
27/04/1727 April 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View Document
07/06/167 June 2016	26/04/16 NO MEMBER LIST View Document
19/05/1619 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, DIRECTOR DARREN BROWN View Document
09/03/169 March 2016	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 19 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA View Document
06/06/156 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/05/155 May 2015	26/04/15 NO MEMBER LIST View Document
10/03/1510 March 2015	DIRECTOR APPOINTED DAVID CHARLES MILLS View Document
06/08/146 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/05/1429 May 2014	26/04/14 NO MEMBER LIST View Document
31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document

09/05/139 May 2013	26/04/13 NO MEMBER LIST View Document
29/05/1229 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
10/05/1210 May 2012	26/04/12 NO MEMBER LIST View Document
04/05/114 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/05/113 May 2011	26/04/11 NO MEMBER LIST View Document
01/09/101 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE BROWN / 26/04/2010 View Document
11/05/1011 May 2010	26/04/10 NO MEMBER LIST View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANN COX / 26/04/2010 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART BRODIE BIGGS / 26/04/2010 View Document
13/05/0913 May 2009	ANNUAL RETURN MADE UP TO 26/04/09 View Document
29/04/0929 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
25/09/0825 September 2008	APPOINTMENT TERMINATED DIRECTOR DIANE CLARK View Document
07/08/087 August 2008	DIRECTOR APPOINTED ANN COX View Document
06/08/086 August 2008	DIRECTOR APPOINTED DIANE ELIZABETH CLARK View Document
24/06/0824 June 2008	DIRECTOR APPOINTED DARREN LEE BROWN View Document
24/06/0824 June 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOTT View Document
24/06/0824 June 2008	DIRECTOR APPOINTED STUART BRODIE BIGGS View Document
24/06/0824 June 2008	APPOINTMENT TERMINATED DIRECTOR ROSEANNE BULLEN View Document
28/05/0828 May 2008	ANNUAL RETURN MADE UP TO 26/04/08 View Document
26/02/0826 February 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
21/02/0821 February 2008	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document
28/06/0728 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
18/06/0718 June 2007	ANNUAL RETURN MADE UP TO 26/04/07 View Document
10/05/0710 May 2007	NEW SECRETARY APPOINTED View Document
10/05/0710 May 2007	NEW DIRECTOR APPOINTED View Document
10/05/0710 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/05/0710 May 2007	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: BORDYKE END EAST STREET TONBRIDGE KENT TN9 1HA View Document
10/05/0710 May 2007	NEW DIRECTOR APPOINTED View Document
10/05/0710 May 2007	DIRECTOR RESIGNED View Document
31/05/0631 May 2006	ANNUAL RETURN MADE UP TO 26/04/06 View Document
25/10/0525 October 2005	COMPANY NAME CHANGED STONEHOLLY PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 25/10/05 View Document
14/06/0514 June 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/06/0514 June 2005	NEW DIRECTOR APPOINTED View Document
14/06/0514 June 2005	REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
14/06/0514 June 2005	DIRECTOR RESIGNED View Document
14/06/0514 June 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/04/0526 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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