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CLOUD LETTINGS LTD

Company number 09434095

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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)
03 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
21 Nov 2018 AA Micro company accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Apr 2018 CH01 Director's details changed for Eleanor Sarah Fuller on 3 March 2018
15 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Nov 2017 MA Memorandum and Articles of Association
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 10,600
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2017 MA Memorandum and Articles of Association
20 Jun 2017 CH01 Director's details changed for Hayley Jane Townsend on 19 June 2017
20 Jun 2017 CH01 Director's details changed for Eleanor Sarah Fuller on 19 June 2017
21 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
16 Nov 2016 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to 41 Carholme Road Lincoln Lincolnshire LN1 1RN on 16 November 2016
09 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
16 Jul 2015 AA01 Current accounting period extended from 28 February 2016 to 30 April 2016
25 Jun 2015 AP01 Appointment of Hayley Jane Townsend as a director on 30 March 2015
25 Jun 2015 AP01 Appointment of Sarah Allison Buckley as a director on 30 March 2015
25 Jun 2015 AP01 Appointment of Mr Steven Keith Gilbert as a director on 30 March 2015
25 Jun 2015 AP01 Appointment of Mr Michael Thomas Sinclair as a director on 30 March 2015
25 Jun 2015 AP01 Appointment of Eleanor Sarah Fuller as a director on 30 March 2015
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 10,000