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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)
26 Mar 2018 PSC04 Change of details for Mrs Emily Louise Gilmour Daniel as a person with significant control on 22 March 2018
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
22 Mar 2018 PSC01 Notification of Tom James Daniel as a person with significant control on 15 March 2018
21 Mar 2018 AP01 Appointment of Mr Tom James Daniel as a director on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mrs Emily Louise Gilmour Daniel on 20 March 2018
19 Mar 2018 CH01 Director's details changed for Mrs Emily Louise Gilmour Daniel on 15 March 2018
13 Mar 2018 PSC07 Cessation of Emma Mary Lloyd Jones as a person with significant control on 17 May 2017
13 Jun 2017 TM01 Termination of appointment of Emma Mary Lloyd - Jones as a director on 17 May 2017
13 Jun 2017 TM02 Termination of appointment of Emma Mary Lloyd - Jones as a secretary on 17 May 2017
19 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AD01 Registered office address changed from 13 Warwick Avenue Maida Vale London W9 2PS to C/O Parkgate Aspen Wilberforce House Station Road London NW4 4QE on 13 April 2016
22 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
28 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
19 Jul 2013 AP01 Appointment of Mrs Emily Louise Gilmour Daniel as a director
19 Jul 2013 TM01 Termination of appointment of Tom Daniel as a director
25 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Tom James Daniel on 22 August 2012
12 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders