CES (EUSTON ROAD) LIMITED

04042519
5 MANCHESTER SQUARE LONDON W1U 3PD

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 10 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 11 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Annual Accounts 11 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 12 Buy now
04 May 2020 resolution Resolution 3 Buy now
04 May 2020 incorporation Memorandum Articles 13 Buy now
09 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 11 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 11 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 11 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 7 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
10 Jan 2016 accounts Annual Accounts 6 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 John Kenneth Fowler) 2 Buy now
02 Apr 2013 officers Change of particulars for director (Mr Richard Sandor Frischmann) 2 Buy now
04 Jan 2013 accounts Annual Accounts 17 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
02 Jan 2012 accounts Annual Accounts 16 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
19 Nov 2009 annual-return Annual Return 10 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 15 Buy now
14 Aug 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
29 Apr 2008 officers Secretary appointed garth bonney 2 Buy now
29 Apr 2008 officers Appointment terminated director garth bonney 1 Buy now
29 Apr 2008 officers Appointment terminated secretary richard frischmann 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
04 Feb 2006 accounts Annual Accounts 14 Buy now
19 Aug 2005 annual-return Return made up to 28/07/05; 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
18 Jan 2005 mortgage Particulars of mortgage/charge 7 Buy now
07 Sep 2004 annual-return Return made up to 28/07/04; full list of members 8 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 12 Buy now
13 Aug 2003 annual-return Return made up to 28/07/03; full list of members 7 Buy now
22 Apr 2003 auditors Auditors Resignation Company 1 Buy now
19 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Dec 2002 accounts Annual Accounts 10 Buy now
27 Sep 2002 annual-return Return made up to 28/07/02; 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 9 Buy now
12 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2001 annual-return Return made up to 28/07/01; full list of members 5 Buy now
13 Aug 2001 accounts Accounting reference date shortened from 30/09/01 to 31/03/01 1 Buy now
15 Feb 2001 officers New secretary appointed 3 Buy now
15 Feb 2001 officers New director appointed 5 Buy now
15 Feb 2001 officers New director appointed 4 Buy now
04 Jan 2001 resolution Resolution 1 Buy now
03 Jan 2001 incorporation Memorandum Articles 12 Buy now
03 Jan 2001 capital Ad 19/12/00--------- £ si 1@1=1 £ ic 1/2 3 Buy now
03 Jan 2001 address Registered office changed on 03/01/01 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ 2 Buy now
03 Jan 2001 accounts Accounting reference date extended from 31/07/01 to 30/09/01 1 Buy now
03 Jan 2001 officers Director resigned 1 Buy now
03 Jan 2001 officers Secretary resigned 1 Buy now
18 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2000 incorporation Incorporation Company 15 Buy now