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CLOUD AND HORSE PRODUCTION LTD

Company number 11884463

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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)
12 Feb 2024 CS01 Confirmation statement made on 6 September 2023 with updates
20 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Oct 2023 SH06 Cancellation of shares. Statement of capital on 6 September 2023
  • GBP 50
06 Sep 2023 TM01 Termination of appointment of Benjamin Leslie Randall as a director on 6 September 2023
06 Sep 2023 PSC07 Cessation of Benjamin Leslie Randall as a person with significant control on 6 September 2023
07 Jun 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
07 Jun 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
20 Apr 2020 PSC04 Change of details for Mr Benjamin Leslie Randall as a person with significant control on 1 April 2020
20 Apr 2020 PSC04 Change of details for Mr Sean James Wild as a person with significant control on 1 April 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
08 Oct 2019 AD01 Registered office address changed from 42 Flat 42 - the Textile Building 31a Chatham Place London E9 6FJ United Kingdom to Unit 1 Delta Wharf 271-287 Tunnel Avenue London SE10 0QE on 8 October 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 100
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-15
15 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted