CIE UK (HOLDINGS) LTD

02249369
ACORN HOUSE GUMLEY ROAD GRAYS ESSEX RM20 4XP

Documents

Documents
Date Category Description Pages
09 May 2024 officers Appointment of director (Mr George Barnaby Dymond) 2 Buy now
25 Apr 2024 mortgage Registration of a charge 30 Buy now
24 Apr 2024 incorporation Memorandum Articles 30 Buy now
24 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Apr 2024 resolution Resolution 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 accounts Annual Accounts 15 Buy now
26 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
26 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Jan 2024 officers Change of particulars for director (Mrs Francesca Baggiani) 2 Buy now
06 Jan 2024 officers Appointment of director (Mrs Francesca Baggiani) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Antony Lawrence Amodio) 1 Buy now
20 Jul 2023 officers Appointment of director (Mrs Gemma Claire Louise Doyle) 2 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Termination of appointment of secretary (Christine Smith) 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Daniel Arthur Edward Carr) 1 Buy now
01 Jul 2022 officers Appointment of director (Mr Philip Skold) 2 Buy now
29 Jun 2022 officers Appointment of secretary (Ms Christine Smith) 2 Buy now
10 Jun 2022 officers Termination of appointment of secretary (Nicola Jane Hardcastle) 1 Buy now
20 Apr 2022 accounts Annual Accounts 15 Buy now
20 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
20 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 17 Buy now
25 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 52 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 18 Buy now
06 Jul 2020 officers Termination of appointment of director (Peter Kane) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Termination of appointment of director (David Roberts) 1 Buy now
02 Jul 2019 accounts Annual Accounts 20 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Daniel Arthur Edward Carr) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Antony Lawrence Amodio) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (John Anthony White) 1 Buy now
05 Oct 2018 accounts Annual Accounts 18 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 14 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2016 officers Appointment of secretary (Mrs Nicola Jane Hardcastle) 2 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Daniel Arthur Edward Carr) 1 Buy now
21 Dec 2016 officers Termination of appointment of director (Bo Mikael Norman) 1 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2016 annual-return Annual Return 11 Buy now
16 Feb 2016 resolution Resolution 24 Buy now
29 Jan 2016 accounts Annual Accounts 20 Buy now
15 Jan 2016 officers Appointment of director (Mr David Roberts) 2 Buy now
15 Jan 2016 officers Appointment of director (Mr Antony Lawrence Amodio) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Andrew Lee) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (David Roberts) 1 Buy now
27 Nov 2015 officers Appointment of director (Mr Andrew Lee) 2 Buy now
27 Nov 2015 officers Appointment of director (Mr Peter Kane) 2 Buy now
27 Nov 2015 officers Termination of appointment of secretary (Allan Lawrence) 1 Buy now
27 Nov 2015 officers Termination of appointment of secretary (Darren Mahoney) 1 Buy now
27 Nov 2015 officers Appointment of director (Mr Daniel Arthur Edward Carr) 2 Buy now
27 Nov 2015 officers Appointment of director (Mr Bo Mikael Norman) 2 Buy now
27 Nov 2015 officers Appointment of secretary (Mr Daniel Arthur Edward Carr) 2 Buy now
09 Apr 2015 accounts Annual Accounts 21 Buy now
18 Mar 2015 annual-return Annual Return 6 Buy now
10 Jun 2014 accounts Annual Accounts 22 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 officers Appointment of secretary (Mr Darren Mahoney) 2 Buy now
23 Jan 2014 officers Appointment of secretary (Mr Allan Lawrence) 2 Buy now
27 Jun 2013 accounts Annual Accounts 22 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
24 Apr 2012 accounts Annual Accounts 22 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 officers Appointment of director (David Roberts) 2 Buy now
23 Jan 2012 resolution Resolution 13 Buy now
23 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2012 resolution Resolution 1 Buy now
05 Jan 2012 change-of-name Change Of Name Notice 4 Buy now
19 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2011 resolution Resolution 13 Buy now
18 Jul 2011 officers Change of particulars for director (Mr John Anthony White) 2 Buy now
17 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 officers Termination of appointment of secretary (David Lewis) 1 Buy now
09 Mar 2011 annual-return Annual Return 4 Buy now
02 Nov 2010 accounts Annual Accounts 4 Buy now
24 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
09 Jan 2010 accounts Annual Accounts 7 Buy now
21 Apr 2009 annual-return Return made up to 06/03/09; full list of members 3 Buy now
21 Jan 2009 accounts Annual Accounts 7 Buy now
25 Jun 2008 accounts Annual Accounts 7 Buy now
31 Mar 2008 annual-return Return made up to 06/03/08; full list of members 3 Buy now
16 Apr 2007 annual-return Return made up to 06/03/07; full list of members 2 Buy now
11 Jan 2007 accounts Annual Accounts 4 Buy now
09 May 2006 accounts Annual Accounts 4 Buy now
12 Apr 2006 annual-return Return made up to 06/03/06; full list of members 2 Buy now
27 May 2005 accounts Annual Accounts 7 Buy now
14 Apr 2005 annual-return Return made up to 06/03/05; full list of members 2 Buy now
05 May 2004 accounts Annual Accounts 7 Buy now