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CLIFFORD DEVLIN (HOLDINGS) LIMITED

Learn more about CLIFFORD DEVLIN (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFFORD HOUSE, TOWCESTER ROAD, BOW, LONDON, E3 3ND

CLIFFORD DEVLIN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01040319
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.28
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.14
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 29000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK CLIFFORD / 17/01/2014
Form type: CH01
Date: 2014.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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SECRETARY APPOINTED SIOBHAN ANNE CLIFFORD
Form type: AP03
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR ANNE CLIFFORD
Form type: TM01
Date: 2013.07.10
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APPOINTMENT TERMINATED, SECRETARY ANNE CLIFFORD
Form type: TM02
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.03
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR PETER CLIFFORD
Form type: TM01
Date: 2010.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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GBP IC 39000/29000, 29/02/08, GBP SR [email protected]=10000
Form type: 169
Date: 2008.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.08.13
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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ALTER MEM AND ARTS 14/07/95
Form type: SRES01
Date: 1995.07.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.07.13
£2.95
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£ IC 50000/39000, 30/06/95, £ SR [email protected]=11000
Form type: 169
Date: 1995.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27

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Company directors and board members:

SIOBHAN ANNE CLIFFORD (current)
Secretary, 2013.05.30
54 MAYFIELD AVENUE SOUTHGATE , LONDON
N14 6DU
ENGLAND
TIMOTHY PATRICK CLIFFORD (current)
Director, 1994.09.01
KITS COTY HOUSE 95 SALISBURY ROAD BLUE BELL HILL , AYLESFORD
ME20 7EW, KENT
LESLIE ANDREW ROSE (current)
Director, 1994.09.01
8 WINCHFIELD CLOSE KENTON , HARROW
HA3 0DT, MIDDLESEX
ANNE DELIA CLIFFORD (resigned)
Secretary, 1991.08.02 - 2013.05.30
23 FORTY LANE , WEMBLEY
HA9 9EU, MIDDLESEX
RAFFAELE ALVINO (resigned)
Director, 1994.09.01 - 1996.04.19
41 BARN RISE , WEMBLEY PARK
HA9 9NH, MIDDLESEX
ANNE DELIA CLIFFORD (resigned)
Director, 1991.08.02 - 2013.05.30
23 FORTY LANE , WEMBLEY
HA9 9EU, MIDDLESEX
PETER CLIFFORD (resigned)
Director, 1991.08.02 - 2010.08.10
23 FORTY LANE , WEMBLEY
HA9 9EU, MIDDLESEX
PETER CLIFFORD (resigned)
Director, 1994.09.01 - 1995.03.27
9 MIDHOLM BARN HILL , WEMBLEY PARK
HA9 9LQ, MIDDLESEX

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Information about the Private Limited Company CLIFFORD DEVLIN (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data