WEST CLIFF HOUSE FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 05320830 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2004 |
| Age | 19 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
WEST CLIFF HOUSE FREEHOLD LIMITED is an active private limited company with number 05320830. It was incorporated 19 years, 4 months, 29 days ago, on 23 December 2004. The company address is 165 Alder Road, Poole, BH12 4AN, England.
Company Fillings
Termination secretary company with name termination date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jen Admin Limited
Termination date: 2024-01-16
Documents
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2023
Action Date: 12 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-12
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Address
Type: AD01
Old address: 13 Queens Road Bournemouth BH2 6BA England
New address: 165 Alder Road Poole BH12 4AN
Change date: 2023-04-11
Documents
Appoint person director company with name date
Date: 27 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Stebbings
Appointment date: 2023-01-20
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-19
Officer name: Morag Frances Day
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Gillott
Termination date: 2023-01-16
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terence Gillott
Change date: 2023-01-06
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Peter Davies
Appointment date: 2022-10-10
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2022
Action Date: 12 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-12
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry John Amor
Termination date: 2021-07-28
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stebbings
Termination date: 2021-07-28
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Morag Frances Day
Appointment date: 2021-09-13
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 12 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-12
Documents
Confirmation statement with updates
Date: 04 Jan 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2020
Action Date: 12 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-12
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2019
Action Date: 12 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-12
Documents
Confirmation statement with updates
Date: 24 Dec 2018
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Appoint corporate secretary company with name date
Date: 04 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-12-01
Officer name: Flat Management Ltd
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2018
Action Date: 12 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-12
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 09 Mar 2017
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2017-03-09
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Foan
Termination date: 2017-11-24
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2017
Action Date: 12 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-12
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2016
Action Date: 12 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-12
Documents
Change corporate secretary company with change date
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jen Admin Limited
Change date: 2016-02-10
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: 9 Queens Road Bournemouth Dorset BH2 6BA
New address: 13 Queens Road Bournemouth BH2 6BA
Change date: 2016-02-10
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2015
Action Date: 12 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-12
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Stebbings
Appointment date: 2015-09-16
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 23 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-23
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2014
Action Date: 12 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-12
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 23 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-23
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2013
Action Date: 12 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-12
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2013
Action Date: 23 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-23
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2012
Action Date: 12 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-12
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2011
Action Date: 23 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-23
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2011
Action Date: 12 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-12
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2011
Action Date: 23 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-23
Documents
Appoint person director company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Foan
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2010
Action Date: 12 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-12
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 23 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-23
Documents
Change corporate secretary company with change date
Date: 13 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Jen Admin Limited
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Terence Gillott
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barry John Amor
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2009
Action Date: 12 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-12
Documents
Legacy
Date: 29 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/12/08; full list of members
Documents
Legacy
Date: 29 Jan 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 29 Jan 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2008
Action Date: 12 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-12
Documents
Legacy
Date: 06 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 31/01/08--------- £ si 1@1=1 £ ic 8/9
Documents
Accounts with accounts type dormant
Date: 23 Jan 2008
Action Date: 12 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-12
Documents
Legacy
Date: 03 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/12/07; full list of members
Documents
Legacy
Date: 13 Aug 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 12/05/07
Documents
Legacy
Date: 02 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 23/12/06; full list of members
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 21/06/07 from: 78 castle lane west bournemouth dorset BH9 3JU
Documents
Legacy
Date: 30 May 2007
Category: Address
Type: 287
Description: Registered office changed on 30/05/07 from: 29 coronation avenue moordown bournemouth dorset BH9 1TW
Documents
Accounts with accounts type dormant
Date: 05 Feb 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type dormant
Date: 05 Feb 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 03 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 23/12/05; full list of members
Documents
Legacy
Date: 03 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Feb 2005
Category: Address
Type: 287
Description: Registered office changed on 14/02/05 from: 16 churchill way cardiff CF10 2DX
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
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