CLIFFE FARMS LIMITED
| Status | ACTIVE |
| Company No. | 06457050 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2007 |
| Age | 16 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CLIFFE FARMS LIMITED is an active private limited company with number 06457050. It was incorporated 16 years, 5 months, 15 days ago, on 19 December 2007. The company address is 14 St. Owen Street, Hereford, HR1 2PL, England.
Company Fillings
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 22 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Cliffe
Appointment date: 2023-08-22
Documents
Accounts with accounts type unaudited abridged
Date: 01 Aug 2023
Category: Accounts
Type: AA
Made up date: 2022-12-18
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 21 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2022
Action Date: 30 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064570500002
Charge creation date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2022
Action Date: 21 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-21
Charge number: 064570500001
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-21
Documents
Accounts with accounts type unaudited abridged
Date: 17 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-12-18
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Accounts with accounts type unaudited abridged
Date: 20 Aug 2021
Category: Accounts
Type: AA
Made up date: 2020-12-18
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Accounts with accounts type unaudited abridged
Date: 15 Sep 2020
Category: Accounts
Type: AA
Made up date: 2019-12-18
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type unaudited abridged
Date: 13 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-12-18
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2018
Action Date: 18 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-18
Documents
Confirmation statement with no updates
Date: 20 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2017
Action Date: 18 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-18
Documents
Confirmation statement with updates
Date: 30 Dec 2016
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2016
Action Date: 22 Dec 2016
Category: Address
Type: AD01
Old address: 14 st. Owen Street Hereford HR1 2PL United Kingdom
New address: C/O C/O 14 st. Owen Street Hereford HR1 2PL
Change date: 2016-12-22
Documents
Accounts amended with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 18 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-18
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2016
Action Date: 18 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-18
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-14
New address: 14 st. Owen Street Hereford HR1 2PL
Old address: C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 19 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-19
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 18 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-18
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2014
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2014
Action Date: 18 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-18
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 19 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-19
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2013
Action Date: 18 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-18
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2012
Action Date: 19 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-19
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2012
Action Date: 18 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-18
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2011
Action Date: 19 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-19
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2011
Action Date: 18 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-18
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 19 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-19
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2010
Action Date: 18 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-18
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 19 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-19
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 22 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Cliffe
Change date: 2009-12-22
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 22 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Margaret Ellen Cliffe
Change date: 2009-12-22
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 22 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-22
Officer name: Geoffrey Thomas Cliffe
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2009
Action Date: 18 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-18
Documents
Legacy
Date: 24 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/08; full list of members
Documents
Legacy
Date: 19 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2008 to 18/12/2008
Documents
Legacy
Date: 19 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 31/03/2008
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
16 KEDSLIE PLACE,,EH16 6NU
| Number: | SC227363 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 NEW CAVENDISH STREET,LONDON,W1G 8TB
| Number: | 10802065 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR, 207,LONDON,W1B 3HH
| Number: | 09319438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE009307 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
1 & 2 STUDLEY COURT MEWS STUDLEY COURT,CHOBHAM,GU24 8EB
| Number: | 11891249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRIPEY HORSE PRODUCTIONS LIMITED
HOME FARM,WOODBRIDGE,IP13 0JR
| Number: | 08498060 |
| Status: | ACTIVE |
| Category: | Private Limited Company |