CLSH MANAGEMENT LIMITED

Company number 02879688

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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)
05 Oct 2020 MR04 Satisfaction of charge 028796880004 in full
06 Aug 2020 AA Full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
21 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
23 Jul 2019 AA Full accounts made up to 31 December 2018
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
13 Jun 2019 MR04 Satisfaction of charge 3 in full
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
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
23 Jul 2018 AA Full accounts made up to 31 December 2017
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
05 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 MR01 Registration of charge 028796880006, created on 11 September 2017
03 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Oct 2016 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
07 Oct 2016 MR01 Registration of charge 028796880005, created on 6 October 2016
27 Jun 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 MR05 All of the property or undertaking has been released from charge 3
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,000,000
06 Dec 2015 CH01 Director's details changed for Mr Erik Henry Klotz on 1 October 2015
01 Oct 2015 MR01 Registration of charge 028796880004, created on 29 September 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014