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CLT INTERNATIONAL LIMITED

Company number 06309789

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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)
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
07 Jan 2021 AP01 Appointment of Mr Guy Leighton Millward as a director on 10 December 2020
07 Jan 2021 TM01 Termination of appointment of Richard John Amos as a director on 10 December 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
09 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
09 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
09 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
09 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
27 Aug 2019 AP01 Appointment of Mr Mark Francis Milner as a director on 27 August 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
24 May 2019 TM02 Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019
24 May 2019 AP03 Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019
12 Apr 2019 TM01 Termination of appointment of Pedro Ros as a director on 12 April 2019
18 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
18 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
29 Jan 2019 TM01 Termination of appointment of Robert James Rowe as a director on 28 February 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
12 Apr 2018 TM01 Termination of appointment of Anthony Martin Foye as a director on 29 March 2018
12 Apr 2018 AP01 Appointment of Mr Richard John Amos as a director on 29 March 2018
19 Jan 2018 PSC05 Change of details for Wilmington Legal Limited as a person with significant control on 15 December 2017
18 Dec 2017 AA Audit exemption subsidiary accounts made up to 30 June 2017
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
18 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17