- Company Overview for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
- Filing history for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
- People for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
- Charges for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
- More for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | CS01 | Confirmation statement made on 7 January 2025 with no updates | |
| 23 Oct 2024 | AA | Full accounts made up to 31 January 2024 | |
| 06 Sep 2024 | MR01 | Registration of charge SC2770480005, created on 30 August 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 | |
| 06 Feb 2024 | AP03 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 03 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Frank Rolf Dittrich as a director on 30 May 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Andreas Vorbrodt as a director on 29 May 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 01 Nov 2022 | AA | Full accounts made up to 31 January 2022 | |
| 19 Apr 2022 | CH01 | Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022 | |
| 19 Apr 2022 | CH03 | Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 29 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
| 24 Dec 2020 | PSC02 | Notification of Wh Malcolm Ltd as a person with significant control on 30 June 2020 | |
| 24 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 18 Dec 2020 | PSC07 | Cessation of Martin Kiely as a person with significant control on 30 June 2020 | |
| 04 Nov 2020 | AA | Full accounts made up to 31 January 2020 | |
| 02 Nov 2020 | MR04 | Satisfaction of charge 3 in full | |
| 17 Jul 2020 | 466(Scot) | Alterations to floating charge SC2770480004 | |
| 17 Jul 2020 | 466(Scot) | Alterations to floating charge 2 | |
| 09 Jul 2020 | MR01 | Registration of charge SC2770480004, created on 2 July 2020 | |
| 08 Jul 2020 | MR04 | Satisfaction of charge 1 in full |