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CLASSIC LIMITED

Company number 06772255

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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)
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
22 Jan 2020 PSC04 Change of details for Mr Hartmut Mayer as a person with significant control on 22 January 2020
08 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 TM01 Termination of appointment of Uwe Hugo Zach as a director on 15 June 2019
05 Jun 2019 AP04 Appointment of Sl24 Ltd. as a secretary on 1 June 2019
05 Jun 2019 TM02 Termination of appointment of Hartmut Mayer as a secretary on 1 June 2019
05 Jun 2019 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 1 June 2019
05 Jun 2019 TM01 Termination of appointment of Hartmut Mayer as a director on 1 June 2019
05 Jun 2019 AD01 Registered office address changed from Regent House 316 Beulah Hill Upper Norwood London SE19 3HF to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 5 June 2019
15 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 AP03 Appointment of Mr. Hartmut Mayer as a secretary on 1 November 2017
06 Nov 2017 TM02 Termination of appointment of Andreas Konstantin Schwabe as a secretary on 1 November 2017
06 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • EUR 1
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AP01 Appointment of Mr. Hartmut Mayer as a director on 11 March 2014
08 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • EUR 1
07 Jan 2015 TM01 Termination of appointment of Bernhard Dechant as a director on 1 March 2014
25 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AA Accounts for a dormant company made up to 31 December 2012