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CLOTHINGSITES HOLDINGS LIMITED

Company number 10075381

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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)
04 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-16
04 Mar 2017 CONNOT Change of name notice
23 Feb 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 February 2017
23 Feb 2017 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 16 February 2017
23 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
01 Dec 2016 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
30 Nov 2016 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 Nov 2016 AD01 Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 29 November 2016
29 Nov 2016 AP01 Appointment of Mr Brian Michael Small as a director on 26 September 2016
29 Nov 2016 AP01 Appointment of Mr Peter Alan Cowgill as a director on 26 September 2016
25 Apr 2016 MR01 Registration of charge 100753810002, created on 19 April 2016
21 Apr 2016 MR01 Registration of charge 100753810001, created on 19 April 2016
04 Apr 2016 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU on 4 April 2016
01 Apr 2016 TM01 Termination of appointment of Michael James Ward as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 1 April 2016
01 Apr 2016 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr David Arthur Light as a director on 1 April 2016
21 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-21
  • GBP 1