CE HOLDINGS LIMITED

06279290
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY ENGLAND SG6 2HU

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 18 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 19 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Termination of appointment of director (Wataru Goroku) 1 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
06 Dec 2022 officers Appointment of director (Mr Satoshi Wakamiya) 2 Buy now
13 Sep 2022 resolution Resolution 2 Buy now
13 Sep 2022 incorporation Memorandum Articles 17 Buy now
26 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2022 officers Appointment of director (Mr Wataru Goroku) 2 Buy now
11 Jan 2022 officers Appointment of director (Mr Takeshi Fukuda) 2 Buy now
11 Jan 2022 officers Appointment of director (Mr Mark Lynott) 2 Buy now
11 Jan 2022 officers Appointment of secretary (Mr Nizar Bahadurali Pabani) 2 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
28 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 officers Appointment of director (Mr Mark Eric Hetherington) 2 Buy now
16 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 officers Appointment of director (Jayne Clare Phillips) 2 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 officers Appointment of director (Mark James Murfitt) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Andrew Peter Hinton) 1 Buy now
12 Jan 2021 officers Termination of appointment of director (Nicholas Andrew Wyatt) 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Registration of a charge 24 Buy now
24 Dec 2020 resolution Resolution 4 Buy now
24 Dec 2020 incorporation Memorandum Articles 24 Buy now
10 Dec 2020 capital Return of Allotment of shares 4 Buy now
10 Dec 2020 resolution Resolution 5 Buy now
06 Dec 2020 accounts Annual Accounts 7 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 7 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Annual Accounts 8 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Jun 2017 officers Change of particulars for director (Mr Nicholas Andrew Wyatt) 2 Buy now
14 Nov 2016 accounts Annual Accounts 5 Buy now
19 Jul 2016 annual-return Annual Return 6 Buy now
26 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
19 Nov 2015 accounts Annual Accounts 5 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 23 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 officers Termination of appointment of director (Andrea Tidd) 1 Buy now
14 Oct 2013 officers Appointment of director (Dr Andrea Jayne Tidd) 3 Buy now
20 Sep 2013 officers Change of particulars for director (Mr Andrew Peter Hinton) 2 Buy now
27 Aug 2013 accounts Annual Accounts 21 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Andrew Peter Hinton) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Nicholas Andrew Wyatt) 2 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
17 Aug 2012 accounts Annual Accounts 26 Buy now
16 Aug 2012 officers Termination of appointment of director (Ian Bryan) 1 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2012 accounts Annual Accounts 24 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 accounts Annual Accounts 25 Buy now
14 Jul 2010 auditors Auditors Resignation Company 1 Buy now
29 Jun 2010 annual-return Annual Return 7 Buy now
29 Apr 2010 officers Termination of appointment of director (Alastair Cooper) 1 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Alastair Cooper) 1 Buy now
01 Apr 2010 officers Termination of appointment of director (Stephen Patterson) 1 Buy now
02 Feb 2010 accounts Annual Accounts 26 Buy now
12 Oct 2009 officers Change of particulars for director (Nicholas Andrew Wyatt) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Alastair Cooper) 1 Buy now
12 Oct 2009 officers Change of particulars for director (Stephen Patterson) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Andrew Peter Hinton) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Alastair Cooper) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Ian Peter Bryan) 2 Buy now
22 Jun 2009 annual-return Return made up to 14/06/09; full list of members 6 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from bede house st cuthbert's way aycliffe industrial park newton aycliffe county durham DL5 6DX 1 Buy now
09 May 2009 officers Appointment terminated director carolyn maddox 1 Buy now
03 Feb 2009 accounts Annual Accounts 27 Buy now
02 Dec 2008 capital Nc inc already adjusted 17/10/08 2 Buy now
02 Dec 2008 resolution Resolution 1 Buy now
20 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
20 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
20 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
14 Nov 2008 resolution Resolution 29 Buy now
03 Nov 2008 incorporation Memorandum Articles 27 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 9 7 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 10 7 Buy now
27 Oct 2008 capital Ad 21/10/08\gbp si 200000@1=200000\gbp ic 2113220/2313220\ 2 Buy now
24 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now