Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
PSC04 |
Change of details for Mr Alexander Close as a person with significant control on 3 September 2024
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30 Sep 2024 |
PSC02 |
Notification of Close Group Holding Limited as a person with significant control on 3 September 2024
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15 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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05 May 2022 |
PSC01 |
Notification of Alexander Close as a person with significant control on 5 May 2022
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05 May 2022 |
PSC07 |
Cessation of Alexander Close as a person with significant control on 5 May 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS United Kingdom to 31 Albion Industrial Estate Endemere Road Coventry CV6 5PY on 28 April 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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26 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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25 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2019
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11 Sep 2019 |
MR01 |
Registration of charge 081229230001, created on 3 September 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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14 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS United Kingdom to 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS on 8 November 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from 63 Cromwell Lane Coventry CV4 8AQ England to 4 Station Avenue Tile Hill Coventry West Midlands CV4 9HS on 8 November 2018
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13 Jun 2018 |
PSC01 |
Notification of Alexander Close as a person with significant control on 7 May 2018
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13 Jun 2018 |
AD01 |
Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to 63 Cromwell Lane Coventry CV4 8AQ on 13 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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13 Jun 2018 |
PSC07 |
Cessation of Edward Francis Hinch as a person with significant control on 7 May 2018
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