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CLOGGS ONLINE LIMITED

Company number 08316456

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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)
07 Sep 2018 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
24 Aug 2018 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 26 October 2017
16 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 16 August 2018
  • ANNOTATION Clarification a second filed PSC09 was registered on 07/09/2018.
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
04 Dec 2017 SH08 Change of share class name or designation
01 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The (existing articles) the 60 a ordinary shares of £1.00 each, having been transferred to jd sports fashion PLC (jd), be redesignated into the same class as the shares already held by jd. 26/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 AA Full accounts made up to 28 January 2017
26 Oct 2017 TM01 Termination of appointment of Christopher Philip Madoc Thomas as a director on 13 January 2017
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
06 Dec 2016 CH01 Director's details changed for Mr Christopher Philip Madoc Thomas on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr Peter Alan Cowgill on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr Brian Michael Small on 6 December 2016
13 Oct 2016 AA Full accounts made up to 30 January 2016
17 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
13 Nov 2015 AA Full accounts made up to 31 January 2015
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2015 TM01 Termination of appointment of Nicholas Stuart Thomas as a director on 17 December 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014
01 Oct 2014 TM02 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014
09 Sep 2014 AA Full accounts made up to 1 February 2014