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CLOSEHURST LIMITED

Company number 01673012

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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)
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jul 2023 TM01 Termination of appointment of Emily Louise Gilmour Daniel as a director on 6 April 2023
11 Jul 2023 PSC04 Change of details for Mr Tom James Daniel as a person with significant control on 5 April 2023
11 Jul 2023 PSC07 Cessation of Isabella Miriam Louise Daniel as a person with significant control on 5 April 2023
08 Jul 2023 MA Memorandum and Articles of Association
29 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 9 March 2022
23 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/23
07 Mar 2022 PSC07 Cessation of Emily Louise Gilmour Daniel as a person with significant control on 2 January 2021
03 Mar 2022 CH01 Director's details changed for Mr Tom James Daniel on 10 June 2021
03 Mar 2022 AD01 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 3 March 2022
13 May 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with updates
19 Apr 2021 PSC01 Notification of Isabella Miriam Louise Daniel as a person with significant control on 2 January 2021
14 Apr 2021 CH01 Director's details changed for Mr Tom James Daniel on 8 April 2021
12 Apr 2021 CH01 Director's details changed for Mrs Emily Louise Gilmour Daniel on 12 April 2021
05 May 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Mar 2018 PSC04 Change of details for Mrs Emily Louise Gilmour Daniel as a person with significant control on 22 March 2018