CLESHAR CONTRACT SERVICES LIMITED

02742648
HEATHER PARK HOUSE NORTH CIRCULAR ROAD STONEBRIDGE LONDON NW10 7NN

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 27 Buy now
21 Dec 2023 officers Termination of appointment of director (Michael Peter Stephen Horgan) 1 Buy now
28 Nov 2023 officers Termination of appointment of secretary (Simon James Victor Miesegaes) 1 Buy now
28 Nov 2023 officers Appointment of secretary (Michelle Lamb) 2 Buy now
24 Oct 2023 accounts Annual Accounts 27 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 officers Change of particulars for director (Michael Anthony Hesnan) 2 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 29 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2021 accounts Annual Accounts 30 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2021 address Move Registers To Sail Company With New Address 2 Buy now
23 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
01 Jul 2021 officers Termination of appointment of director (John Christopher Gains) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Simon James Victor Miesegaes) 1 Buy now
01 Jul 2021 officers Appointment of director (Andrais Sean Redican) 2 Buy now
01 Jul 2021 officers Appointment of director (Michelle Lamb) 2 Buy now
01 Jul 2021 officers Change of particulars for secretary (Mr Simon James Victor Miesegaes) 1 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Michael Peter Stephen Horgan) 2 Buy now
01 Jul 2021 officers Change of particulars for director (Sir John Christopher Gains) 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Simon James Victor Miesegaes) 2 Buy now
30 Sep 2020 accounts Annual Accounts 28 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 officers Termination of appointment of director (Patricia Geraldine Oneill) 1 Buy now
16 Dec 2019 accounts Annual Accounts 27 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2018 accounts Annual Accounts 27 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 officers Termination of appointment of director (Patricia Geraldine O'neill) 1 Buy now
28 Dec 2017 accounts Annual Accounts 25 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 officers Termination of appointment of director (Antony John Black) 1 Buy now
03 Jan 2017 accounts Annual Accounts 26 Buy now
19 Dec 2016 miscellaneous Second filing of Confirmation Statement dated 01/08/2016 11 Buy now
04 Oct 2016 officers Termination of appointment of director (Eileen Jane Schroeder) 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2015 accounts Annual Accounts 20 Buy now
11 Aug 2015 annual-return Annual Return 11 Buy now
05 Dec 2014 accounts Annual Accounts 19 Buy now
17 Nov 2014 officers Change of particulars for director (Mr. Damian Finbar Tiernan) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Mr. Damian Finbar Tiernan) 2 Buy now
01 Aug 2014 annual-return Annual Return 11 Buy now
04 Jun 2014 officers Change of particulars for director (Michael Hesnan) 2 Buy now
18 Dec 2013 accounts Annual Accounts 18 Buy now
05 Dec 2013 officers Termination of appointment of director (Mark Bayes) 1 Buy now
07 Nov 2013 officers Change of particulars for director (Michael Hesnan) 2 Buy now
07 Nov 2013 officers Change of particulars for director (Michael Hesnan) 2 Buy now
17 Oct 2013 officers Appointment of director (Mrs Eileen Jane Schroeder) 2 Buy now
17 Oct 2013 officers Termination of appointment of director (Kim Millen) 1 Buy now
17 Oct 2013 officers Appointment of director (Mr Antony John Black) 2 Buy now
13 Aug 2013 annual-return Annual Return 11 Buy now
21 Dec 2012 accounts Annual Accounts 18 Buy now
02 Aug 2012 annual-return Annual Return 11 Buy now
16 Jul 2012 officers Change of particulars for director (Michael Peter Stephen Horgan) 2 Buy now
16 Jul 2012 officers Change of particulars for director (Michael Peter Stephen Horgan) 2 Buy now
21 Dec 2011 accounts Annual Accounts 18 Buy now
01 Aug 2011 annual-return Annual Return 11 Buy now
15 Feb 2011 mortgage Particulars of a mortgage or charge 10 Buy now
19 Nov 2010 accounts Annual Accounts 19 Buy now
03 Aug 2010 annual-return Annual Return 11 Buy now
28 Apr 2010 officers Appointment of director (Patricia Geraldine O'neill) 2 Buy now
14 Dec 2009 accounts Annual Accounts 19 Buy now
04 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
01 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
01 Jun 2009 officers Director appointed kim millen 2 Buy now
16 Jan 2009 accounts Annual Accounts 19 Buy now
06 Aug 2008 annual-return Return made up to 01/08/08; full list of members 5 Buy now
28 Jul 2008 officers Director appointed michael hesnan 2 Buy now
28 Jul 2008 officers Director appointed mark manning bayes 2 Buy now
28 Jul 2008 officers Director appointed patricia geraldine oneill 2 Buy now
08 Apr 2008 officers Director appointed sir john christopher gains 2 Buy now
17 Jan 2008 accounts Annual Accounts 18 Buy now
11 Sep 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
11 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jan 2007 accounts Annual Accounts 16 Buy now
23 Aug 2006 annual-return Return made up to 01/08/06; full list of members 6 Buy now
23 Jan 2006 accounts Annual Accounts 14 Buy now
23 Aug 2005 annual-return Return made up to 01/08/05; full list of members 6 Buy now
20 Jan 2005 accounts Annual Accounts 13 Buy now
01 Sep 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
29 Jan 2004 accounts Annual Accounts 14 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
09 Aug 2003 annual-return Return made up to 01/08/03; full list of members 8 Buy now
26 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 2003 officers Secretary resigned 1 Buy now
27 Feb 2003 officers New secretary appointed;new director appointed 3 Buy now
24 Jan 2003 accounts Annual Accounts 13 Buy now
13 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
30 Jan 2002 accounts Annual Accounts 12 Buy now
29 Jan 2002 officers Director's particulars changed 1 Buy now
14 Aug 2001 annual-return Return made up to 01/08/01; full list of members 7 Buy now
01 Feb 2001 accounts Annual Accounts 12 Buy now
01 Sep 2000 annual-return Return made up to 25/08/00; full list of members 7 Buy now
02 Feb 2000 accounts Annual Accounts 13 Buy now
09 Sep 1999 annual-return Return made up to 01/08/99; full list of members 7 Buy now
08 Jul 1999 resolution Resolution 1 Buy now
08 Jul 1999 capital Ad 31/03/99--------- £ si 1000@1=1000 £ ic 125000/126000 2 Buy now
26 Jan 1999 accounts Annual Accounts 13 Buy now