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CLOSERSTILL HOLDINGS LIMITED

Company number 06667003

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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 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement/debenture/intercreditor agreement/ancillary facility 20/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement/debenture/intercreditor agreement/ancillary facility 20/07/2015 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	MR01	Registration of charge 066670030003, created on 15 July 2015	View PDF Registration of charge 066670030003, created on 15 July 2015 - link opens in a new window - 83 pages (83 pages)
28 May 2015	CH01	Director's details changed for Mr Michael Westcott on 25 May 2015	View PDF Director's details changed for Mr Michael Westcott on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AD01	Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on 9 December 2014	View PDF Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on 9 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 403,350.01	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 403,350.01 - link opens in a new window - 17 pages (17 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
21 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	View PDF Annual return made up to 7 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
15 Jun 2013	MR01	Registration of charge 066670030002	View PDF Registration of charge 066670030002 - link opens in a new window - 29 pages (29 pages)
29 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Aug 2012	CH01	Director's details changed for Mr Michael Westcott on 8 August 2011	View PDF Director's details changed for Mr Michael Westcott on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AD01	Registered office address changed from Maen Rock Farm Jobswater Penryn Cornwall TR10 9BT on 28 June 2012	View PDF Registered office address changed from Maen Rock Farm Jobswater Penryn Cornwall TR10 9BT on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of Peter Struan Hodson as a director on 25 May 2012	View PDF Termination of appointment of Peter Struan Hodson as a director on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
16 Feb 2012	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
21 Nov 2011	AAMD	Amended full accounts made up to 31 December 2009	View PDF Amended full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
10 Oct 2011	AP01	Appointment of Mr Phil Soar as a director on 26 September 2008	View PDF Appointment of Mr Phil Soar as a director on 26 September 2008 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
14 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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