S.A.3 CLIFFS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with no updates

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27/09/2427 September 2024 Appointment of Mr Jamie Robert Francis as a director on 2024-09-20

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14/06/2414 June 2024 Accounts for a dormant company made up to 2024-01-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with updates

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04/03/244 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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10/02/2310 February 2023 Previous accounting period shortened from 2023-06-30 to 2023-01-31

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10/02/2310 February 2023 Accounts for a dormant company made up to 2023-01-31

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-06-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-09-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Appointment of Mr. Gavin John Francis as a director on 2021-12-06

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06/12/216 December 2021 Notification of David Robert Francis as a person with significant control on 2021-12-06

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06/12/216 December 2021 Cessation of Jamie Robert Francis as a person with significant control on 2021-12-06

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14/07/2114 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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27/07/1627 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/03/1626 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/07/1529 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/07/1428 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/08/137 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/07/1226 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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26/07/1126 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/07/1025 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FRANCIS / 27/06/2010

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10/08/0910 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/07/0825 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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04/07/034 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/034 July 2003 REGISTERED OFFICE CHANGED ON 04/07/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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04/07/034 July 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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