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CLLG LIMITED

Company number 08180223

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 May 2022 MR04 Satisfaction of charge 081802230001 in full
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
28 Apr 2022 PSC02 Notification of Constantine Land Limited as a person with significant control on 31 August 2017
28 Apr 2022 PSC07 Cessation of Constantine Group Plc as a person with significant control on 31 August 2017
11 Oct 2021 TM01 Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 11 October 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
10 May 2021 AP01 Appointment of Mr Graham Peck as a director on 4 May 2021
11 Jan 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
11 May 2020 AA Accounts for a dormant company made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Aug 2019 CH01 Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 15 August 2019
15 Aug 2019 CH01 Director's details changed for Mr Dominic Lovett Akers-Douglas on 15 August 2019
15 Aug 2019 MR01 Registration of charge 081802230001, created on 14 August 2019
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
04 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-10
15 Nov 2017 CONNOT Change of name notice