CECIL AMEY HOLDINGS LIMITED

08334592
11 CHURCH STREET ATTLEBOROUGH NORFOLK NR17 2AH

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Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 46 Buy now
28 Sep 2024 incorporation Memorandum Articles 30 Buy now
28 Sep 2024 resolution Resolution 1 Buy now
28 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2024 officers Change of particulars for director (Mrs Emma Amey) 2 Buy now
02 Jan 2024 officers Change of particulars for director (Mr Robert John Amey) 2 Buy now
02 Jan 2024 officers Change of particulars for secretary (Katie Elizabeth Amey) 1 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
08 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Nov 2021 incorporation Memorandum Articles 30 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
22 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Nov 2021 officers Appointment of secretary (Katie Elizabeth Amey) 2 Buy now
15 Nov 2021 officers Termination of appointment of secretary (Robert John Amey) 1 Buy now
10 Aug 2021 accounts Annual Accounts 7 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
22 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 7 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 10 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 10 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
09 Aug 2016 officers Appointment of director (Mrs Emma Amey) 2 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 7 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 11 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
29 Jan 2013 capital Return of Allotment of shares 4 Buy now
29 Jan 2013 resolution Resolution 3 Buy now
17 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jan 2013 officers Termination of appointment of director (David Gebbie) 1 Buy now
10 Jan 2013 officers Appointment of secretary (Mr Robert John Amey) 2 Buy now
10 Jan 2013 officers Appointment of director (Mr Robert John Amey) 2 Buy now
18 Dec 2012 incorporation Incorporation Company 18 Buy now