CD LETTINGS LIMITED



Company Documents

DateDescription
07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ

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31/03/1631 March 2016 31/03/16 TOTAL EXEMPTION FULL

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11/02/1611 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/02/1520 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 09/01/2014

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 12/01/2013

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MALCOLM LAW / 12/01/2013

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 12/01/2013

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA SCOTLAND

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13/01/1213 January 2012 DIRECTOR APPOINTED MR JONATHAN MALCOLM LAW

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13/01/1213 January 2012 DIRECTOR APPOINTED RONALD BARRIE CLAPHAM

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13/01/1213 January 2012 DIRECTOR APPOINTED DEREK PORTER

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12/01/1212 January 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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