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CUSTOMCLAD LIMITED

Company number 12785682

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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)
13 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	TM01	Termination of appointment of Christine Wilde as a director on 31 December 2024	View PDF Termination of appointment of Christine Wilde as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2024	AP01	Appointment of Mr Robert Palmer as a director on 29 May 2024	View PDF Appointment of Mr Robert Palmer as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	PSC07	Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023	View PDF Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC01	Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023	View PDF Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023	View PDF Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC01	Notification of Paul George Hannah as a person with significant control on 12 September 2023	View PDF Notification of Paul George Hannah as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MR01	Registration of charge 127856820001, created on 7 July 2023	View PDF Registration of charge 127856820001, created on 7 July 2023 - link opens in a new window - 16 pages (16 pages)
10 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2022	AP01	Appointment of Mr Paul George Hannah as a director on 7 January 2022	View PDF Appointment of Mr Paul George Hannah as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Sean Fitzgerald Allison as a director on 7 January 2022	View PDF Appointment of Mr Sean Fitzgerald Allison as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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