CLEO FINANCE LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CLEO FINANCE LTD.

Company number 09962294

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2022	CH01	Director's details changed for Mr Roy Dennis Tolfts on 24 March 2022	View PDF Director's details changed for Mr Roy Dennis Tolfts on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	PSC04	Change of details for Martin Kessner as a person with significant control on 1 August 2021	View PDF Change of details for Martin Kessner as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Mr Filip Kevin Grulich as a person with significant control on 1 August 2021	View PDF Change of details for Mr Filip Kevin Grulich as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 23/01/2019	View PDF Resolutions RES13 ‐ Sub divided 23/01/2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	SH02	Sub-division of shares on 23 January 2019	View PDF Sub-division of shares on 23 January 2019 - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 8,000.00	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 8,000.00 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 4,050	View PDF Statement of capital following an allotment of shares on 23 January 2019 GBP 4,050 - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2017	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on 30 August 2017	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on 30 August 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CH01	Director's details changed for Mr Roy Dennis Tolfts on 20 December 2016	View PDF Director's details changed for Mr Roy Dennis Tolfts on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category