CLEGG ACCOMMODATION SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Termination of appointment of Edward James Blount as a secretary on 2025-07-25 |
25/07/2525 July 2025 New | Termination of appointment of Simon John Blackburn as a director on 2025-07-25 |
28/03/2528 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
26/09/2426 September 2024 | Appointment of Mr Edward James Blount as a secretary on 2024-09-26 |
26/09/2426 September 2024 | Termination of appointment of Gary John Russell as a secretary on 2024-09-26 |
23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
11/06/2411 June 2024 | Registration of charge 053660900004, created on 2024-06-05 |
19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WESSON |
25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
06/03/176 March 2017 | AUDITOR'S RESIGNATION |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
23/02/1723 February 2017 | AUDITOR'S RESIGNATION |
26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/08/1623 August 2016 | DIRECTOR APPOINTED STEPHEN CHARLES WESSON |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANKERS |
20/06/1620 June 2016 | SECRETARY APPOINTED MR GARY JOHN RUSSELL |
24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ANKERS |
19/02/1619 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE MARTELLO |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT |
02/03/152 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/02/1418 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/02/1222 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/02/1122 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/04/107 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK KING / 16/03/2010 |
06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WARREN |
06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 16/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON / 16/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE MARTELLO / 16/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARREN / 16/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLACKBURN / 16/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND SHORT / 16/03/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY ANKERS / 16/03/2010 |
23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/02/0918 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
17/02/0917 February 2009 | LOCATION OF DEBENTURE REGISTER |
17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM BISHOPS HOUSE 42 HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HN |
23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/02/0820 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0719 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/02/0616 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | DIRECTOR RESIGNED |
22/04/0522 April 2005 | SECRETARY RESIGNED |
22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
22/04/0522 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
14/04/0514 April 2005 | COMPANY NAME CHANGED CASTLEGATE 366 LIMITED CERTIFICATE ISSUED ON 14/04/05 |
16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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