CLS LLOYDS AVENUE LIMITED

Company number 08584291

Date	Type	Description	View / Download
09 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
03 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
06 Aug 2021	TM01	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021	(1 page)
20 Jul 2021	AP01	Appointment of Mr David Francis Fuller as a director on 1 July 2021	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
25 Jan 2021	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021	(2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	(2 pages)
06 Oct 2020	PSC02	Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020	(2 pages)
06 Oct 2020	PSC07	Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020	(1 page)
06 Oct 2020	MR01	Registration of charge 085842910003, created on 29 September 2020	(46 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
21 Jul 2020	AP01	Appointment of Mr Simon Laborda Wigzell as a director on 14 July 2020	(2 pages)
21 Jul 2020	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 14 July 2020	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	(3 pages)
09 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
15 Feb 2019	MR04	Satisfaction of charge 085842910002 in full	(1 page)
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	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)