CLLG LIMITED

Company number 08180223

Date	Type	Description	View / Download
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(8 pages)
18 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
16 Aug 2016	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 16 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 16 August 2016	(2 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(7 pages)
16 Dec 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 16 December 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(5 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(7 pages)
03 Jun 2015	CERTNM	Company name changed elddis leisure holdings LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	(3 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
05 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(4 pages)
07 Jul 2014	AP03	Appointment of Mr Luke Kevin Andrews as a secretary	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Nigel Constantine as a director	(1 page)
18 Sep 2013	AD01	Registered office address changed from , C/O Constantine Group Plc, Craven House Station Road, Godalming, Surrey, GU7 1EX, United Kingdom on 18 September 2013	(1 page)
13 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(6 pages)
22 Nov 2012	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 11 October 2012	(2 pages)
02 Oct 2012	AD01	Registered office address changed from , Craven House Station Road, Godalming, Surrey, GU7 1EX, England on 2 October 2012	(1 page)
15 Aug 2012	NEWINC	Incorporation	(25 pages)