CLOSERSTILL FINANCE LIMITED

Company number 09465503

Date	Type	Description	View / Download
09 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(4 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
14 Mar 2019	PSC05	Change of details for Closerstill Group Limited as a person with significant control on 4 March 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Feb 2019	MR01	Registration of charge 094655030001, created on 15 February 2019	(24 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Ms Suzanne Jane King as a director on 19 September 2017	(2 pages)
10 Oct 2017	AP03	Appointment of Ms Suzanne King as a secretary on 19 September 2017	(2 pages)
06 Oct 2017	TM02	Termination of appointment of Jonathan Ian Wood as a secretary on 19 September 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Jonathan Ian Wood as a director on 19 September 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Sep 2017	CH01	Director's details changed for Mr Michael James Westcott on 1 September 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Andrew Center as a director on 6 July 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
15 Mar 2017	AP03	Appointment of Mr Jonathan Ian Wood as a secretary on 20 February 2017	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
10 May 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,000	(5 pages)
17 Jun 2015	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 17 June 2015	(1 page)
09 Jun 2015	CERTNM	Company name changed curtis temptation (midco) LIMITED\certificate issued on 09/06/15 RES15 ‐ Change company name resolution on 2015-05-29	(2 pages)
09 Jun 2015	CONNOT	Change of name notice	(2 pages)