- Company Overview for CLOSERSTILL MEDIA 2 LIMITED (08007583)
- Filing history for CLOSERSTILL MEDIA 2 LIMITED (08007583)
- People for CLOSERSTILL MEDIA 2 LIMITED (08007583)
- Charges for CLOSERSTILL MEDIA 2 LIMITED (08007583)
- More for CLOSERSTILL MEDIA 2 LIMITED (08007583)
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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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
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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 |