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CSSL NO. 2 LIMITED

Company number 13366047

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 30 April 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
02 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
14 Sep 2022 CH01 Director's details changed for Mr Michael Ignatius Roddy on 23 August 2022
23 Aug 2022 AP01 Appointment of Mr Michael Anthony Crump as a director on 23 August 2022
23 Aug 2022 AP01 Appointment of Mr Michael Ignatius Roddy as a director on 23 August 2022
07 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with updates
07 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 MA Memorandum and Articles of Association
25 Feb 2022 PSC05 Change of details for Building Stone Limited as a person with significant control on 31 January 2022
11 Feb 2022 AP01 Appointment of Mr David Kenneth Barrett as a director on 31 January 2022
11 Feb 2022 AP01 Appointment of Mr Charles Edmund Trigg as a director on 31 January 2022
11 Feb 2022 TM01 Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 31 January 2022
11 Feb 2022 AD01 Registered office address changed from The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT United Kingdom to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 11 February 2022
20 Jan 2022 PSC05 Change of details for Cotswold Stone Sales Limited as a person with significant control on 25 May 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 3
29 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-29
  • GBP 1