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CLS (KENT) LIMITED

Company number 07884994

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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)
07 Jan 2015 AD01 Registered office address changed from , 39 High Street, Orpington, Kent, BR6 0JE to Tms House Cray Avenue Orpington Kent BR5 3QB on 7 January 2015
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
23 Sep 2014 CERTNM Company name changed intellight LIMITED\certificate issued on 23/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-23
02 Sep 2014 AD01 Registered office address changed from , 2 Wimpole House 29 Wimpole Street, London, W1G 8GP to Tms House Cray Avenue Orpington Kent BR5 3QB on 2 September 2014
11 Aug 2014 AP01 Appointment of Mr Paul Barker as a director on 10 August 2014
11 Aug 2014 AP01 Appointment of Mr Andrew James Stanley as a director on 10 August 2014
11 Aug 2014 AP01 Appointment of Mr Simon Toby Harris as a director on 10 August 2014
09 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 CERTNM Company name changed switch b&m holdings LIMITED\certificate issued on 08/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-07
22 May 2014 TM01 Termination of appointment of Andrew James Stanley as a director on 1 May 2014
28 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from , Wimpole House 29 Wimpole Street, London, W1G 8GP, United Kingdom on 5 February 2013
05 Nov 2012 AP01 Appointment of Mr Andrew James Stanley as a director on 5 November 2012
05 Nov 2012 ANNOTATION Rectified The TM01 was removed from the public register on 11/01/2013 as it was invalid or ineffective
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
19 Dec 2011 ANNOTATION Rectified The AP01 was removed from the public register on 11/01/2013 as it was invalid or ineffective
16 Dec 2011 TM01 Termination of appointment of Laurence Douglas Adams as a director on 16 December 2011
16 Dec 2011 NEWINC Incorporation