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CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

Company number 02584152

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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)
29 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
20 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
06 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
12 Aug 2019 TM02 Termination of appointment of Elizabeth Anne Lee as a secretary on 31 July 2019
17 Apr 2019 AP01 Appointment of Mr Ryan John Carver as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Theovinder Chatha as a director on 27 February 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
26 Feb 2019 PSC05 Change of details for Close Brothers Limited as a person with significant control on 26 February 2019
06 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
23 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 CC04 Statement of company's objects
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Theovinder Chatha on 1 November 2017
11 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Sep 2017 AP01 Appointment of Thomas James Martin Ginty as a director on 1 September 2017
30 Aug 2017 TM01 Termination of appointment of Jonathan Mark Dowson as a director on 28 July 2017
25 May 2017 TM01 Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017
24 May 2017 AP01 Appointment of Theovinder Chatha as a director on 27 April 2017