CLIVE ANTHONY ESTATES LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-20 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Purchase of own shares.

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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01/11/231 November 2023 Cancellation of shares. Statement of capital on 2023-10-06

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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17/05/2317 May 2023 Purchase of own shares.

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11/05/2311 May 2023 Cancellation of shares. Statement of capital on 2023-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Registered office address changed from 114 Bury New Road Whitefield Manchester M45 6AD England to 487 Bury New Road Prestwich Manchester M25 1AD on 2023-03-29

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22/12/2222 December 2022 Purchase of own shares.

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01/12/221 December 2022 Cancellation of shares. Statement of capital on 2022-10-04

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17/11/2217 November 2022 Cancellation of shares. Statement of capital on 2022-10-04

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Cancellation of shares. Statement of capital on 2022-10-04

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13/05/2213 May 2022 Purchase of own shares.

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13/05/2213 May 2022 Purchase of own shares.

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05/05/225 May 2022 Cancellation of shares. Statement of capital on 2022-04-06

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08/04/228 April 2022 Termination of appointment of Clive Simon Rubenstien as a secretary on 2022-04-06

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08/04/228 April 2022 Change of details for Mr Anthony Daniel Horwich as a person with significant control on 2022-04-06

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08/04/228 April 2022 Cessation of Clive Simon Rubenstien as a person with significant control on 2022-04-06

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08/04/228 April 2022 Termination of appointment of Clive Simon Rubenstien as a director on 2022-04-06

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 ADOPT ARTICLES 09/03/2016

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 114 BURY NEW ROAD WHITEFIELD MANCHESTER LANCASHIRE M45 6AD

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE SIMON RUBENSTIEN / 24/06/2015

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24/06/1524 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SIMON RUBENSTIEN / 24/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL HORWICH / 24/06/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SIMON RUBENSTIEN / 19/06/2010

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23/06/1023 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/07/094 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR APPOINTED MR ANTHONY DANIEL HORWICH

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 210 BURY NEW ROAD WHITEFIELD MANCHESTER LANCASHIRE M45 6GG UNITED KINGDOM

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06/03/096 March 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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06/03/096 March 2009 GBP NC 3/100 06/03/09

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05/02/095 February 2009 COMPANY NAME CHANGED FLIP DISTRIBUTION LTD CERTIFICATE ISSUED ON 06/02/09

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20/06/0820 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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