CLF LIMITED
Company number 04276700 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Termination of appointment of Robert John Lyon as a director on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Ronald George Cairns as a director on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Deborah Jane George as a director on 2026-04-30 · 1 page | View document |
| 7 Jan 2026 | Change of details for Clf Group Limited as a person with significant control on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 7 pages | View document |
| 12 Nov 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 12 Nov 2024 | Resolutions · 3 pages | View document |
| 1 Nov 2024 | Director's details changed for Miss Deborah Jane George on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Robert John Lyon on 2024-10-25 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Ronald George Cairns on 2024-10-25 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Robert John Lyon as a secretary on 2024-10-25 · 1 page | View document |
| 30 Oct 2024 | Cessation of Deborah Jane George as a person with significant control on 2024-10-25 · 1 page | View document |
| 30 Oct 2024 | Cessation of Ronald George Cairns as a person with significant control on 2024-10-25 · 1 page | View document |
| 30 Oct 2024 | Cessation of Robert John Lyon as a person with significant control on 2024-10-25 · 1 page | View document |
| 30 Oct 2024 | Notification of Clf Group Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 19 Aug 2024 | Appointment of Mrs Joanna Jolley as a director on 2024-08-19 · 2 pages | View document |
| 19 Aug 2024 | Appointment of Mrs Amanda Marie Boulter as a director on 2024-08-19 · 2 pages | View document |
| 19 Aug 2024 | Director's details changed for Mrs Joanna Jolley on 2024-08-19 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 6 pages | View document |
| 10 Oct 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-01 · 10 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MISS DEORAH JANE GEORGE / 22/11/2019 | View document |
| 4 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 13 Jun 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 303.00 | View document |
| 13 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2018 | THAT THE DRAFT AGREEMENT ATTACHED TO THIS RESOLUTION PROVIDING FOR BTHE PURCHASE BY THE COMPANY FROM PERSONAL REPRESENTATIVE(S). 24/04/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LIGHTNING | View document |
| 11 Sep 2017 | CESSATION OF DENNIS WILLIAM LIGHTNING AS A PSC | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042767000004 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 28 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 18 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 19 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 3 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 31 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 24 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 29 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 29 Mar 2010 | SOLVENCY STATEMENT DATED 25/03/10 | View document |
| 29 Mar 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 404 | View document |
| 29 Mar 2010 | REDUCE ISSUED CAPITAL 25/03/2010 | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2004 | NC INC ALREADY ADJUSTED 06/10/04 | View document |
| 3 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Feb 2004 | S366A DISP HOLDING AGM 30/01/04 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | View document |
| 2 Sep 2002 | COMPANY NAME CHANGED CLF MANUFACTURING LIMITED CERTIFICATE ISSUED ON 02/09/02 | View document |
| 10 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: THE BRITANNIA SUITE, SAINT JAMESS BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | SECRETARY RESIGNED | View document |
| 3 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |