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CLOSERSTILL MEDIA LIMITED

Company number 05816917

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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)
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
20 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
07 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 MR01 Registration of charge 058169170004, created on 15 February 2019
22 Dec 2018 MR04 Satisfaction of charge 058169170003 in full
22 Dec 2018 MR04 Satisfaction of charge 058169170002 in full
11 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 MR01 Registration of charge 058169170003, created on 12 June 2018
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
10 Oct 2017 AP03 Appointment of Ms Suzanne King as a secretary on 19 September 2017
10 Oct 2017 AP01 Appointment of Ms Suzanne Jane King as a director on 19 September 2017
06 Oct 2017 TM01 Termination of appointment of Jonathan Ian Wood as a director on 19 September 2017