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CLS SPRING GARDENS LIMITED

Company number 09341250

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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)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
06 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	View PDF Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 31,001	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 31,001 - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	View PDF Director's details changed for Mr Erik Henry Klotz on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	MR01	Registration of charge 093412500001, created on 27 February 2015	View PDF Registration of charge 093412500001, created on 27 February 2015 - link opens in a new window - 45 pages (45 pages)
10 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 31,001	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 31,001 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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