CES PROPERTIES (ICKENHAM) LIMITED

03807971
5 MANCHESTER SQUARE LONDON W1U 3PD

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 4 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 5 Buy now
26 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 5 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 4 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 4 Buy now
22 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 6 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
09 Jan 2016 accounts Annual Accounts 7 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
11 Jan 2015 accounts Annual Accounts 6 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
25 Oct 2013 miscellaneous Miscellaneous 1 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 officers Change of particulars for director (Justine Elinor Frischmann) 2 Buy now
02 Apr 2013 officers Change of particulars for director (Mr Richard Sandor Frischmann) 2 Buy now
02 Apr 2013 officers Change of particulars for director (Mr John Kenneth Fowler) 2 Buy now
02 Jan 2013 accounts Annual Accounts 14 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
02 Jan 2012 accounts Annual Accounts 15 Buy now
25 Mar 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 accounts Annual Accounts 17 Buy now
11 Jun 2010 officers Appointment of secretary (Mr John Kenneth Fowler) 1 Buy now
11 Jun 2010 officers Termination of appointment of secretary (Garth Bonney) 1 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 accounts Annual Accounts 14 Buy now
23 Apr 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 14 Buy now
20 Aug 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
29 Apr 2008 officers Appointment terminated director garth bonney 1 Buy now
08 Jan 2008 accounts Annual Accounts 14 Buy now
21 May 2007 annual-return Return made up to 18/04/07; full list of members 8 Buy now
05 Feb 2007 accounts Annual Accounts 13 Buy now
27 Apr 2006 annual-return Return made up to 18/04/06; full list of members 8 Buy now
15 Feb 2006 accounts Annual Accounts 13 Buy now
19 Aug 2005 annual-return Return made up to 15/07/05; full list of members 8 Buy now
13 Jul 2005 accounts Annual Accounts 13 Buy now
24 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
31 Aug 2004 annual-return Return made up to 15/07/04; full list of members 8 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
30 Mar 2004 officers New secretary appointed 2 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
27 Jan 2004 accounts Annual Accounts 13 Buy now
13 Aug 2003 annual-return Return made up to 15/07/03; full list of members 7 Buy now
07 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
22 Apr 2003 auditors Auditors Resignation Company 1 Buy now
16 Dec 2002 accounts Annual Accounts 12 Buy now
27 Sep 2002 annual-return Return made up to 15/07/02; full list of members 5 Buy now
05 Jun 2002 officers Director's particulars changed 1 Buy now
05 Jun 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Dec 2001 accounts Annual Accounts 12 Buy now
02 Aug 2001 annual-return Return made up to 15/07/01; full list of members 5 Buy now
25 Jan 2001 accounts Annual Accounts 12 Buy now
21 Jul 2000 annual-return Return made up to 15/07/00; full list of members 6 Buy now
05 Apr 2000 officers Director's particulars changed 1 Buy now
05 Apr 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2000 accounts Accounting reference date shortened from 31/07/00 to 31/03/00 1 Buy now
06 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 1999 officers New director appointed 3 Buy now
17 Sep 1999 officers New secretary appointed;new director appointed 3 Buy now
16 Sep 1999 incorporation Memorandum Articles 12 Buy now
16 Sep 1999 resolution Resolution 1 Buy now
15 Sep 1999 officers Secretary resigned 1 Buy now
15 Sep 1999 officers Director resigned 1 Buy now
15 Sep 1999 address Registered office changed on 15/09/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ 1 Buy now
01 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jul 1999 incorporation Incorporation Company 16 Buy now