Date | Document Type | Document Description |
---|
2024-06-28 | | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-03-21 | | CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES |
2023-05-30 | | REGISTERED OFFICE CHANGED ON 30/05/23 FROM No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom |
2023-05-30 | | REGISTERED OFFICE CHANGED ON 30/05/23 FROM 33 Park Place Leeds LS1 2RY England |
2023-05-18 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-31 | | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES |
2022-06-30 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-30 | CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
2021-06-30 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-23 | CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2020-06-30 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-04-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
2020-04-15 | PSC04 | Change of details for Mrs Anna Louise Cliffe as a person with significant control on 2020-04-15 |
2019-06-28 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-22 | CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES |
2018-08-15 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2018-05-15 | AA01 | Previous accounting period shortened from 31/01/18 TO 30/09/17 |
2018-03-15 | LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 975 |
2018-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
2018-03-15 | CH01 | Director's details changed for Mrs Anna Louise Cliffe on 2018-03-09 |
2018-03-09 | CH01 | Director's details changed for Mrs Anna Louise Cliffe on 2018-03-09 |
2018-02-02 | CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES |
2017-10-31 | AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-06 | RES15 | CHANGE OF COMPANY NAME 06/10/17 |
2017-10-06 | CERTNM | COMPANY NAME CHANGED HORSFIELD CLIFFE LTD
CERTIFICATE ISSUED ON 06/10/17 |
2017-05-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
YORK HOUSE SANDAL CASTLE CENTRE
WAKEFIELD
WEST YORKSHIRE
WF2 7JE |
2017-05-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
YORK HOUSE SANDAL CASTLE CENTRE
WAKEFIELD
WEST YORKSHIRE
WF2 7JE |
2017-02-03 | LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-02-03 | LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2017-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2016-12-13 | LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 975 |
2016-12-13 | SH06 | Cancellation of shares. Statement of capital on 2016-10-07 GBP 975 |
2016-11-08 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083751690004 |
2016-09-29 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083751690002 |
2016-09-29 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083751690003 |
2016-01-25 | LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-01-25 | AR01 | 25/01/16 ANNUAL RETURN FULL LIST |
2015-12-03 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083751690003 |
2015-10-16 | AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083751690002 |
2015-08-06 | SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 1000 |
2015-02-09 | LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-02-09 | AR01 | 25/01/15 ANNUAL RETURN FULL LIST |
2015-01-09 | SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 1000 |
2014-07-14 | RES01 | ADOPT ARTICLES 19/06/2014 |
2014-07-01 | AA | 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-21 | LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 975 |
2014-02-21 | AR01 | 25/01/14 FULL LIST |
2013-04-11 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2013-04-11 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-04-11 | SH01 | 02/04/13 STATEMENT OF CAPITAL GBP 975 |
2013-04-11 | SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
2013-04-06 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2013-01-25 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2013-01-25 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |