CLS LONDON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 11/06/2411 June 2024 | Change of details for Dukes Road Limited as a person with significant control on 2018-08-16 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 20/07/2120 July 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 |
| 20/07/2120 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO 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 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, 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 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | ADOPT ARTICLES 21/03/2017 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088001860001 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 55000 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR SIMON LABORDA WIGZELL |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR ERIK HENRY KLOTZ |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WIGZELL |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK WIDLUND |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | REREG PLC TO PRI; RES02 PASS DATE:17/11/2016 |
| 22/11/1622 November 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/11/1622 November 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/11/1622 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
| 08/12/138 December 2013 | APPLICATION COMMENCE BUSINESS |
| 08/12/138 December 2013 | COMMENCE BUSINESS AND BORROW |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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