CTSL (ENGLAND) LIMITED

Company number 05707219

Date	Type	Description	View / Download
26 Mar 2018	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
26 Mar 2018	PSC07	Cessation of Ian Jeffrey Hodge as a person with significant control on 6 April 2016	(1 page)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
04 Oct 2016	MR01	Registration of charge 057072190001, created on 3 October 2016	(20 pages)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200	(5 pages)
15 Feb 2016	AD01	Registered office address changed from C/O Parker Lane Unit 1 Evergreen Nurseries Parker Lane Whitestake Preston Lancs PR4 4JX to Unit 1, Evergreen Nurseries Parker Lane Whitestake Preston Lancashire PR4 4JX on 15 February 2016	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
20 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
25 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 200	(5 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
13 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 200	(5 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 200	(4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
20 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
06 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 February 2012	(16 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2012	(5 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 May 2011	AD01	Registered office address changed from , 281 Carnfield Place Walton Summit, Preston, Lancashire, PR1 3HP on 16 May 2011	(1 page)
16 May 2011	TM01	Termination of appointment of David Hodge as a director	(1 page)
26 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)