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CLS LONDON PROPERTIES LIMITED

Company number 08800186

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Company Results (links open in a new window)
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)
13 Jul 2026 AP01 Appointment of Mr Patrick Joseph Symons as a director on 3 July 2026
View PDF Appointment of Mr Patrick Joseph Symons as a director on 3 July 2026 - link opens in a new window - 2 pages (2 pages)
09 Jul 2026 TM01 Termination of appointment of Henry Armstrong Allen Stokes as a director on 2 July 2026
View PDF Termination of appointment of Henry Armstrong Allen Stokes as a director on 2 July 2026 - link opens in a new window - 1 page (1 page)
31 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
10 Apr 2026 CS01 Confirmation statement made on 29 March 2026 with no updates
View PDF Confirmation statement made on 29 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 AP01 Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026
View PDF Appointment of Mr Henry Armstrong Allen Stokes as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
09 Jan 2026 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026
View PDF Termination of appointment of Andrew Michael David Kirkman as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
09 Jan 2026 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022
View PDF Director's details changed for Mr Fredrik Jonas Widlund on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
06 Aug 2025 MR04 Satisfaction of charge 088001860001 in full
View PDF Satisfaction of charge 088001860001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2025 MR01 Registration of charge 088001860002, created on 31 July 2025
View PDF Registration of charge 088001860002, created on 31 July 2025 - link opens in a new window - 44 pages (44 pages)
09 Apr 2025 CS01 Confirmation statement made on 29 March 2025 with updates
View PDF Confirmation statement made on 29 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024 SH19 Statement of capital on 21 October 2024
  • GBP 55,001
View PDF Statement of capital on 21 October 2024
  • GBP 55,001
- link opens in a new window - 3 pages (3 pages)
21 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Oct 2024 CAP-SS Solvency Statement dated 10/10/24
View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 1 page (1 page)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem ac 10/10/2024
View PDF Resolutions
  • RES13 ‐ Reduce share prem ac 10/10/2024
- link opens in a new window - 1 page (1 page)
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 55,001
View PDF Statement of capital following an allotment of shares on 10 October 2024
  • GBP 55,001
- link opens in a new window - 3 pages (3 pages)
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
11 Jun 2024 PSC05 Change of details for Dukes Road Limited as a person with significant control on 16 August 2018
View PDF Change of details for Dukes Road Limited as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
20 Jul 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
View PDF Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)