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CLEVELAND SPV II LIMITED

Company number 11581389

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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)
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
12 Jan 2024 AD01 Registered office address changed from Unit K304, the Biscuit Factory 100 Drummond Road London SE16 4DG United Kingdom to 79 Weston Street London SE1 3RS on 12 January 2024
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
29 Apr 2020 PSC07 Cessation of Emma Maree Cleveland as a person with significant control on 12 April 2019
29 Apr 2020 PSC07 Cessation of Grant Graham Cleveland as a person with significant control on 12 April 2019
29 Apr 2020 PSC02 Notification of Cleveland Uk Holding Company Limited as a person with significant control on 12 April 2019
20 Sep 2019 MR01 Registration of charge 115813890001, created on 3 September 2019
03 May 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-21
21 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted