CLS PROBATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Termination of appointment of Yasmin Sidat as a secretary on 2025-03-03 |
| 10/03/2510 March 2025 | Appointment of Miss Flavia Agria as a secretary on 2025-03-03 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Caroline Jane Sellers as a secretary on 2023-10-24 |
| 30/10/2330 October 2023 | Appointment of Mrs Yasmin Sidat as a secretary on 2023-10-24 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Director's details changed for Mr David Fenwick on 2023-02-24 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 14/02/2314 February 2023 | Appointment of Mr David Fenwick as a director on 2023-02-10 |
| 10/02/2310 February 2023 | Termination of appointment of Gavin Stuart Holt as a director on 2023-02-10 |
| 05/12/225 December 2022 | Appointment of Mrs Caroline Jane Sellers as a secretary on 2022-12-02 |
| 05/12/225 December 2022 | Termination of appointment of Claire Louise Dalton as a secretary on 2022-12-02 |
| 30/03/2230 March 2022 | Appointment of Mr Gavin Stuart Holt as a director on 2022-03-28 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 03/08/213 August 2021 | Full accounts made up to 2021-01-02 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/19 |
| 28/08/1928 August 2019 | SECOND FILING OF TM01 FOR MATTHEW HOWELLS |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, SECRETARY STEVE FOWLER |
| 19/07/1919 July 2019 | SECRETARY APPOINTED MRS CLAIRE LOUISE DALTON |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWELLS |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 21/12/1721 December 2017 | SECRETARY APPOINTED MR STEVE FOWLER |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN ROUSELL CRATE / 06/01/2017 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM JOHN BANNER CENTRE 620 ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S9 3QS |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN HOWELLS / 15/08/2016 |
| 21/03/1621 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR MATTHEW IAN HOWELLS |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MS CAOILIONN HURLEY |
| 05/01/165 January 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSINA KHAN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DINGLEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/04/1516 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/04/1410 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ERICA HANCOCK |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 1ST FLOOR JOHN BANNER CENTRE 620 ATTERCLIFFE ROAD SHEFFIELD SOUTH YORKSHIRE S9 3QS |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 08/10/2010 |
| 16/03/1116 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ADOPT ARTICLES 27/09/2010 |
| 26/11/1026 November 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 1001.00 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/02/1023 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA KHAN / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN ROUSELL CRATE / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DINGLEY / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DINGLEY / 28/01/2010 |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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