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CLASSIC MANAGEMENT SERVICES LIMITED

Company number 01479871

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 11 pages (11 pages)
05 Dec 2024	MR01	Registration of charge 014798710025, created on 3 December 2024	View PDF Registration of charge 014798710025, created on 3 December 2024 - link opens in a new window - 21 pages (21 pages)
06 Nov 2024	AP01	Appointment of Miss Tiffany Lydia Pepper Aldred as a director on 1 November 2024	View PDF Appointment of Miss Tiffany Lydia Pepper Aldred as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 11 pages (11 pages)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 11 pages (11 pages)
27 Jan 2024	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC07	Cessation of Peter Alexander Buckles as a person with significant control on 25 December 2023	View PDF Cessation of Peter Alexander Buckles as a person with significant control on 25 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Miss Amanda Louise Tanith Buckles as a director on 15 January 2024	View PDF Appointment of Miss Amanda Louise Tanith Buckles as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Peter Alexander Buckles as a director on 25 December 2023	View PDF Termination of appointment of Peter Alexander Buckles as a director on 25 December 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 9 pages (9 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 11 pages (11 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 193,848.40	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 193,848.40 - link opens in a new window - 9 pages (9 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares in cms (ottershaw) LIMITED approved 26/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares in cms (ottershaw) LIMITED approved 26/04/2021 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MR05	All of the property or undertaking has been released from charge 014798710024	View PDF All of the property or undertaking has been released from charge 014798710024 - link opens in a new window - 1 page (1 page)
23 Mar 2021	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 2 pages (2 pages)

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CLASSIC MANAGEMENT SERVICES LIMITED

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