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CSL NOTTINGHAM LIMITED

Company number 02656126

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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)
27 Jan 2020 MR01 Registration of charge 026561260003, created on 10 January 2020
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 AP01 Appointment of Mr Simon Deman as a director on 12 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 16/10/2020
06 Jan 2020 AP01 Appointment of Mr Nicholas Alexander Deman as a director on 12 December 2019
06 Jan 2020 TM01 Termination of appointment of Andrew Perkins as a director on 12 December 2019
06 Jan 2020 TM01 Termination of appointment of Michael Charles Egerton Mathias as a director on 12 December 2019
06 Jan 2020 TM02 Termination of appointment of Michael Charles Egerton Mathias as a secretary on 12 December 2019
10 Dec 2019 AA Micro company accounts made up to 30 April 2019
29 Oct 2019 MR04 Satisfaction of charge 1 in full
29 Oct 2019 MR04 Satisfaction of charge 2 in full
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
02 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
24 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders