CLS SPRING GARDENS LIMITED
Company Documents
Date | Description |
---|---|
24/04/2524 April 2025 | Registration of charge 093412500004, created on 2025-04-22 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
11/06/2411 June 2024 | Change of details for Cls Holdings Plc as a person with significant control on 2018-08-16 |
04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
24/05/2324 May 2023 | Registration of charge 093412500003, created on 2023-05-22 |
06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
06/08/216 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 |
03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093412500002 |
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 |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
12/07/1912 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 86 BONDWAY LONDON SW8 1SF |
20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093412500001 |
10/02/1510 February 2015 | ARTICLES OF ASSOCIATION |
10/02/1510 February 2015 | ALTER ARTICLES 27/01/2015 |
10/02/1510 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/02/1510 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 31001 |
04/12/144 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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