CLS GRESHAM LIMITED

Company number 08457799

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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)
23 Jul 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
23 Dec 2019 MR01 Registration of charge 084577990003, created on 20 December 2019
22 Oct 2019 PSC02 Notification of Cls Uk Properties Plc as a person with significant control on 1 October 2019
22 Oct 2019 PSC07 Cessation of Cls Holdings Plc as a person with significant control on 1 October 2019
21 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
12 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 30 June 2019
21 Jun 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 AP01 Appointment of Mr Erik Henry Klotz as a director on 16 April 2019
17 Apr 2019 AP01 Appointment of Mr Fredrik Jonas Widlund as a director on 16 April 2019
17 Apr 2019 AP01 Appointment of Mr Simon Laborda Wigzell as a director on 16 April 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-13
15 Feb 2019 MR04 Satisfaction of charge 084577990002 in full
16 Aug 2018 AD01 Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018
22 May 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
26 Mar 2018 AD01 Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018
26 Jun 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Fredrik Jonas Widlund as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Erik Henry Klotz as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 5 December 2016