THREE CLIFFS CONSTRUCTION LIMITED

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Company Documents

DateDescription
21/06/2421 June 2024 Liquidators' statement of receipts and payments to 2024-06-09

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26/06/2326 June 2023 Liquidators' statement of receipts and payments to 2023-06-09

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29/06/2129 June 2021 Statement of affairs

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24/06/2124 June 2021 Registered office address changed from 5 Meadow Croft Southgate Swansea SA3 2DF Wales to 10 st. Helens Road Swansea SA1 4AW on 2021-06-24

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Appointment of a voluntary liquidator

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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21/08/1721 August 2017 31/03/17 UNAUDITED ABRIDGED

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 25A SOUTHGATE ROAD SOUTHGATE SWANSEA SA3 2BY

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN BENNETT / 30/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BENNETT / 30/05/2017

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

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O BROOMFIELD & ALEXANDER LTD CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS

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

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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17/10/1417 October 2014 PREVSHO FROM 30/11/2014 TO 31/03/2014

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22/07/1422 July 2014 ADOPT ARTICLES 14/11/2013

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01/07/141 July 2014 DIRECTOR APPOINTED ELIZABETH ANN BENNETT

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01/07/141 July 2014 VARYING SHARE RIGHTS AND NAMES

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

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13/11/1313 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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