FLEETCLIFF (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameFLEETCLIFF (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03680628
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FLEETCLIFF (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on May 16, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 144
    4 pagesSH01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 14, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    legacy

    1 pagesSH20

    Statement of capital on Apr 08, 2025

    • Capital: GBP 83
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Bruce Taylor as a director on Mar 31, 2025

    1 pagesTM01

    Cessation of Bruce Taylor as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Apr 17, 2023

    • Capital: GBP 80
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 16, 2022 with updates

    6 pagesCS01

    Notification of Benjamin Mitchell as a person with significant control on May 02, 2022

    2 pagesPSC01

    Termination of appointment of Dale Kempson as a director on May 02, 2022

    1 pagesTM01

    Cessation of Dale Kempson as a person with significant control on May 02, 2022

    1 pagesPSC07

    Termination of appointment of Dale Kempson as a secretary on May 02, 2022

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Certificate of change of name

    Company name changed fleetcliff LIMITED\certificate issued on 05/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2021

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0