Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CLEVELAND GROUP (HIRE AND SALES) LIMITED

Company number 07520210

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2022
  • GBP 790,882
18 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 790,850
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022.
10 Jul 2022 PSC02 Notification of Crossco (1462) Limited as a person with significant control on 22 June 2022
10 Jul 2022 PSC07 Cessation of Jane Bulmer as a person with significant control on 22 June 2022
10 Jul 2022 PSC07 Cessation of Johnathan Richard Bulmer as a person with significant control on 22 June 2022
24 Jun 2022 MR01 Registration of charge 075202100016, created on 23 June 2022
15 Jun 2022 AP01 Appointment of Mr Andrew Thompson as a director on 9 May 2022
04 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 20 September 2021
14 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2021 AA Full accounts made up to 28 February 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 790,850
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.04.2022.
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 SH08 Change of share class name or designation
29 Jul 2021 AP01 Appointment of Mr Lewis Pennicott as a director on 1 June 2021
27 Jul 2021 AP01 Appointment of Mr Richard John Harris Elliott as a director on 1 June 2021
27 Jul 2021 AP01 Appointment of Mr Stephen Mark Collins as a director on 1 June 2021
27 Jul 2021 AP01 Appointment of Mr David Mark Sweet as a director on 1 July 2021
25 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates