CLOSEHURST LIMITED
Company number 01673012 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Registered office address changed from Harmile House 54 st Mary's Lane Upminster Essex RM14 2QP England to Sovereign House West Street Rochford SS4 1AS on 2026-08-26 · 1 page | View document |
| 22 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 4 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 4 pages | View document |
| 20 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 13 Jul 2023 | Termination of appointment of Emily Louise Gilmour Daniel as a director on 2023-04-06 · 1 page | View document |
| 11 Jul 2023 | Cessation of Isabella Miriam Louise Daniel as a person with significant control on 2023-04-05 · 1 page | View document |
| 11 Jul 2023 | Change of details for Mr Tom James Daniel as a person with significant control on 2023-04-05 · 2 pages | View document |
| 8 Jul 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Resolutions | View document |
| 28 Apr 2023 | Second filing of Confirmation Statement dated 2022-03-09 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Mar 2022 | Confirmation statement made on 2022-03-09 with updates · 4 pages | View document |
| 3 Mar 2022 | Registered office address changed from C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE United Kingdom to Harmile House 54 st Mary's Lane Upminster Essex RM14 2QP on 2022-03-03 · 1 page | View document |
| 3 Mar 2022 | Director's details changed for Mr Tom James Daniel on 2021-06-10 · 2 pages | View document |
| 13 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | View document |
| 19 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA MIRIAM LOUISE DANIEL | View document |
| 14 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JAMES DANIEL / 08/04/2021 | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LOUISE GILMOUR DANIEL / 12/04/2021 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMILY LOUISE GILMOUR DANIEL / 22/03/2018 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM JAMES DANIEL | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR TOM JAMES DANIEL | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LOUISE GILMOUR DANIEL / 20/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY LOUISE GILMOUR DANIEL / 15/03/2018 | View document |
| 13 Mar 2018 | CESSATION OF EMMA MARY LLOYD JONES AS A PSC | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA LLOYD - JONES | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA LLOYD - JONES | View document |
| 19 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 6 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 13 WARWICK AVENUE MAIDA VALE LONDON W9 2PS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 28 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM DANIEL | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MRS EMILY LOUISE GILMOUR DANIEL | View document |
| 25 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM JAMES DANIEL / 22/08/2012 | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY LLOYD - JONES / 08/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED TOM JAMES DANIEL | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR TEHSEEN OVERY | View document |
| 9 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TEHSEEN OVERY / 20/04/2009 | View document |
| 26 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 21 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | View document |
| 5 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 5 May 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | View document |
| 16 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 20 May 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 23 Apr 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS | View document |
| 23 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 26 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 28 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 16 Jan 1991 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 7 Apr 1989 | EXEMPTION FROM APPOINTING AUDITORS 020389 | View document |
| 7 Apr 1989 | EXEMPTION FROM APPOINTING AUDITORS 020389 | View document |
| 7 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 7 Apr 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 3 Dec 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 3 Dec 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS | View document |
| 7 Jun 1983 | MEMORANDUM OF ASSOCIATION | View document |