CLS CRAWLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 21/10/2421 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 05/08/215 August 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 |
| 20/07/2120 July 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092740360002 |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUKES ROAD LIMITED |
| 15/05/1915 May 2019 | CESSATION OF CLS HOLDINGS PLC AS A PSC |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR SIMON LABORDA WIGZELL |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR ERIK HENRY KLOTZ |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED CLS HORTON ROAD LIMITED CERTIFICATE ISSUED ON 28/02/19 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092740360001 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, 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 |
| 21/05/1821 May 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 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLS HOLDINGS PLC |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CESSATION OF DUKES ROAD LIMITED AS A PSC |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WIGZELL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK WIDLUND |
| 30/11/1630 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 092740360001 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 09/06/169 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 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092740360001 |
| 08/12/148 December 2014 | ALTER ARTICLES 26/11/2014 |
| 08/12/148 December 2014 | ARTICLES OF ASSOCIATION |
| 26/11/1426 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 500001 |
| 26/11/1426 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 23/10/1423 October 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 21/10/1421 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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