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C L HOLDINGS LTD

Company number 06013740

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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)
12 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
16 May 2024 TM01 Termination of appointment of Jane Cook as a director on 18 December 2023
24 Apr 2024 TM01 Termination of appointment of Christopher Cook as a director on 18 December 2023
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
03 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 PSC02 Notification of Cl Holdings Group Limited as a person with significant control on 7 August 2023
20 Sep 2023 PSC07 Cessation of Benjamin Frank Lloyd as a person with significant control on 7 August 2023
20 Sep 2023 PSC07 Cessation of Jenine Sarah Lloyd as a person with significant control on 7 August 2023
14 Sep 2023 MA Memorandum and Articles of Association
14 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 SH08 Change of share class name or designation
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with updates
06 May 2021 AA Total exemption full accounts made up to 30 June 2020
01 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
28 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 SH08 Change of share class name or designation
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates