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CLD GROUP HOLDINGS LIMITED

Company number 08636576

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Company Results (links open in a new window)
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)
05 Jul 2019	AP01	Appointment of Mr Neville Barrie Wells as a director on 21 June 2019	View PDF Appointment of Mr Neville Barrie Wells as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Mr Vernon Bruce Wells as a director on 21 June 2019	View PDF Appointment of Mr Vernon Bruce Wells as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Mr James Mitchel Wells as a director on 21 June 2019	View PDF Appointment of Mr James Mitchel Wells as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Mr Russell Carl Wells as a director on 21 June 2019	View PDF Appointment of Mr Russell Carl Wells as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Jan 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 160	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 160 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 27/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 27/03/2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 160	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 160 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-05 GBP 100	View PDF Incorporation Statement of capital on 2013-08-05 GBP 100 - link opens in a new window - 22 pages (22 pages)

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