CLAIRFIELD LIMITED
Company number 09098428 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Aug 2025 | Change of details for Clairfield Eot Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 9 Jan 2025 | Appointment of Mr Angus Mark Paull Russell as a director on 2025-01-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-05 with updates · 4 pages | View document |
| 14 May 2024 | Change of details for Orbis Partners Eot Limited as a person with significant control on 2024-02-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 18 Sep 2023 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to One Temple Row Birmingham B2 5LG on 2023-09-18 · 1 page | View document |
| 18 Sep 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 18 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 3 Jan 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 2 pages | View document |
| 5 Jan 2022 | Change of details for Orbis Partners Eot Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 3 pages | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Consolidation of shares on 2021-12-21 · 6 pages | View document |
| 31 Dec 2021 | Sub-division of shares on 2021-12-21 · 6 pages | View document |
| 23 Dec 2021 | Notification of Orbis Partners Eot Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 23 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-23 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mr Thomas Daniel Mccarthy as a director on 2021-12-22 · 2 pages | View document |
| 13 Dec 2021 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 26 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 75 | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090984280001 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 31 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 15 Aug 2014 | ADOPT ARTICLES 31/07/2014 | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 15 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED GARY DAVID ECOB | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED SHAHID ZAKI | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GREGORY | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED MR JAMES BRUCE GRENFELL | View document |
| 31 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jul 2014 | COMPANY NAME CHANGED ORBIS PARTNERS CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 31/07/14 | View document |
| 23 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |