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CLOSERSTILL MEDIA 2 LIMITED

Company number 08007583

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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)
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
31 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
09 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 MR01 Registration of charge 080075830004, created on 15 February 2019
22 Dec 2018 MR04 Satisfaction of charge 080075830002 in full
22 Dec 2018 MR04 Satisfaction of charge 080075830003 in full
03 Oct 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 RP04AP01 Second filing for the appointment of Phil Soar as a director
19 Jun 2018 MR01 Registration of charge 080075830003, created on 12 June 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
10 Oct 2017 AP03 Appointment of Ms Suzanne King as a secretary on 19 September 2017
10 Oct 2017 AP01 Appointment of Ms Suzanne Jane King as a director on 19 September 2017
06 Oct 2017 TM02 Termination of appointment of Jonathan Ian Wood as a secretary on 19 September 2017
06 Oct 2017 TM01 Termination of appointment of Jonathan Ian Wood as a director on 19 September 2017