- Company Overview for CLS (KENT) LIMITED (07884994)
- Filing history for CLS (KENT) LIMITED (07884994)
- People for CLS (KENT) LIMITED (07884994)
- More for CLS (KENT) LIMITED (07884994)
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) |
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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
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23 Sep 2014 | CERTNM |
Company name changed intellight LIMITED\certificate issued on 23/09/14
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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
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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
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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
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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
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16 Dec 2011 | TM01 | Termination of appointment of Laurence Douglas Adams as a director on 16 December 2011 | |
16 Dec 2011 | NEWINC | Incorporation |