CLOSERSTILL E-COMMERCE LIMITED

Company number 10878075 ·

Active

69 filings

Date Filing
30 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
20 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages View document
20 Sep 2025 AGREEMENT2 · 1 page View document
20 Sep 2025 PARENT_ACC · 65 pages View document
20 Sep 2025 GUARANTEE2 · 4 pages View document
24 Oct 2024 Registration of charge 108780750004, created on 2024-10-23 · 77 pages View document
29 Sep 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
18 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages View document
18 Aug 2024 PARENT_ACC · 67 pages View document
18 Aug 2024 GUARANTEE2 · 4 pages View document
18 Aug 2024 AGREEMENT2 · 1 page View document
24 Apr 2024 Director's details changed for Mr Graeme Scott Mckenzie Howe on 2024-04-24 · 2 pages View document
24 Apr 2024 Secretary's details changed for Ms Suzanne King on 2024-04-24 · 1 page View document
24 Apr 2024 Director's details changed for Mr Justin Gregory Opie on 2024-04-24 · 2 pages View document
24 Apr 2024 Director's details changed for Mr Philip James Nelson on 2024-04-24 · 2 pages View document
24 Apr 2024 Director's details changed for Mr Justin Gregory Opie on 2024-04-24 · 2 pages View document
24 Apr 2024 Director's details changed for Mr Graeme Scott Mckenzie Howe on 2024-04-24 · 2 pages View document
24 Apr 2024 Director's details changed for Mr Phil William Soar on 2024-04-24 · 2 pages View document
24 Apr 2024 Director's details changed for Ms Suzanne Jane King on 2024-04-24 · 2 pages View document
11 Mar 2024 Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 2024-03-11 · 1 page View document
1 Nov 2023 GUARANTEE2 · 3 pages View document
1 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
1 Nov 2023 AGREEMENT2 · 1 page View document
1 Nov 2023 PARENT_ACC · 62 pages View document
10 Oct 2023 GUARANTEE2 · 4 pages View document
10 Oct 2023 AGREEMENT2 · 1 page View document
26 Sep 2023 Director's details changed for Mr Michael James Westcott on 2023-09-26 · 2 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-15 with updates · 5 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-20 with updates · 5 pages View document
18 May 2023 Resolutions · 3 pages View document
18 May 2023 Resolutions View document
18 May 2023 Resolutions View document
18 May 2023 Memorandum and Articles of Association · 36 pages View document
3 Oct 2022 GUARANTEE2 · 2 pages View document
3 Oct 2022 PARENT_ACC · 59 pages View document
3 Oct 2022 AGREEMENT2 · 1 page View document
3 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages View document
20 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 29 pages View document
20 Dec 2021 AGREEMENT2 · 1 page View document
20 Dec 2021 GUARANTEE2 · 4 pages View document
20 Dec 2021 PARENT_ACC · 53 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
11 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Feb 2019 ADOPT ARTICLES 14/02/2019 View document
22 Feb 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2018 View document
20 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108780750003 View document
22 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108780750001 View document
22 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108780750002 View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
8 Aug 2018 20/07/18 STATEMENT OF CAPITAL GBP 100 View document
26 Jul 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017 View document
19 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108780750002 View document
30 Apr 2018 ADOPT ARTICLES 17/04/2018 View document
24 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108780750001 View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD View document
12 Oct 2017 SECRETARY APPOINTED MS SUZANNE KING View document
12 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN WOOD View document
12 Oct 2017 DIRECTOR APPOINTED MS SUZANNE JANE KING View document
22 Sep 2017 ADOPT ARTICLES 08/09/2017 View document
19 Sep 2017 08/09/17 STATEMENT OF CAPITAL GBP 100.00 View document
11 Sep 2017 DIRECTOR APPOINTED MR JUSTIN GREGORY OPIE View document
11 Sep 2017 DIRECTOR APPOINTED MR GRAEME SCOTT MCKENZIE HOWE View document
6 Sep 2017 DIRECTOR APPOINTED MR PHILIP JAMES NELSON View document
6 Sep 2017 DIRECTOR APPOINTED MR MICHAEL WESTCOTT View document
10 Aug 2017 DIRECTOR APPOINTED MR PHIL SOAR View document
24 Jul 2017 SECRETARY APPOINTED MR JONATHAN IAN WOOD View document
21 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document