CLOSERSTILL ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 05/11/245 November 2024 | Registration of charge 094658550011, created on 2024-10-23 |
| 30/10/2430 October 2024 | Registration of charge 094658550010, created on 2024-10-23 |
| 24/10/2424 October 2024 | Registration of charge 094658550009, created on 2024-10-23 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | |
| 25/04/2425 April 2024 | Director's details changed for Ms Suzanne Jane King on 2024-04-25 |
| 25/04/2425 April 2024 | Secretary's details changed for Ms Suzanne King on 2024-04-25 |
| 24/04/2424 April 2024 | Director's details changed for Mr Phil William Soar on 2024-04-24 |
| 18/04/2418 April 2024 | Director's details changed for Mr Gareth Gordon Thompson Bowhill on 2024-03-17 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 11/03/2411 March 2024 | Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP England to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 2024-03-11 |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | |
| 03/11/233 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | |
| 10/10/2310 October 2023 | |
| 26/09/2326 September 2023 | Director's details changed for Mr Michael James Westcott on 2023-09-26 |
| 12/09/2312 September 2023 | Registration of charge 094658550008, created on 2023-08-30 |
| 12/09/2312 September 2023 | Registration of charge 094658550007, created on 2023-08-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 21/02/2321 February 2023 | Director's details changed for Mr Gareth Gordon Thompson Bowhill on 2023-02-13 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/12/2129 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094658550006 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR GARETH GORDON THOMPSON BOWHILL |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094658550005 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 22/02/1922 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094658550004 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094658550002 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094658550001 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094658550003 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094658550003 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 10/10/1710 October 2017 | SECRETARY APPOINTED MS SUZANNE KING |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOOD |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MS SUZANNE JANE KING |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WESTCOTT / 01/09/2017 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CENTER |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | SECRETARY APPOINTED MR JONATHAN IAN WOOD |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094658550002 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094658550001 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY UNITED KINGDOM |
| 09/06/159 June 2015 | COMPANY NAME CHANGED CURTIS CEREMONY (BIDCO) LIMITED CERTIFICATE ISSUED ON 09/06/15 |
| 09/06/159 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHILEMAN |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAMILTON |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES WESTCOTT |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR PHILIP JAMES NELSON |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR ANDREW CENTER |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR JONATHAN IAN WOOD |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR PHILIP SOAR |
| 24/03/1524 March 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/03/1517 March 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 3000 |
| 02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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