CLS HARROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2410 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 20/07/2120 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-04-30 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/10/1931 October 2019 | COMPANY NAME CHANGED CLS PETERBOROUGH LIMITED CERTIFICATE ISSUED ON 31/10/19 |
| 23/10/1923 October 2019 | CESSATION OF CLS UK PROPERTIES PLC AS A PSC |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLS HOLDINGS PLC |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086675700001 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
| 16/01/1816 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086675700001 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL |
| 18/02/1418 February 2014 | ARTICLES OF ASSOCIATION |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
| 16/01/1416 January 2014 | ALTER ARTICLES 02/12/2013 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086675700001 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 20/09/1320 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 1401 |
| 03/09/133 September 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 29/08/1329 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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