CEZANNE HR LIMITED

08314801
57 SOUTHWARK STREET LONDON ENGLAND SE1 1RU

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 16 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Aug 2024 officers Appointment of director (Mrs Silvia Persico) 2 Buy now
16 Aug 2024 mortgage Registration of a charge 50 Buy now
26 Feb 2024 mortgage Registration of a charge 56 Buy now
15 Jan 2024 officers Appointment of director (Mr Andrew William Parr) 2 Buy now
15 Jan 2024 officers Appointment of director (Mr Simon John Noble) 2 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 18 Buy now
26 Apr 2023 incorporation Memorandum Articles 30 Buy now
26 Apr 2023 resolution Resolution 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Ian Francis Kelly) 2 Buy now
04 Apr 2023 officers Appointment of director (Mr Daniel James Matkin) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Silvia Persico) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Toby Christopher John Hunt) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Nicola Jane Bolton) 1 Buy now
04 Apr 2023 officers Appointment of director (Mr John Dafydd Hixon) 2 Buy now
27 Mar 2023 mortgage Registration of a charge 55 Buy now
27 Mar 2023 mortgage Registration of a charge 55 Buy now
13 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2022 accounts Annual Accounts 15 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 15 Buy now
16 Feb 2021 officers Change of particulars for director (Silvia Persico) 2 Buy now
16 Feb 2021 officers Change of particulars for director (Alberto Enzo Gabbai) 2 Buy now
16 Feb 2021 officers Change of particulars for director (Nicola Jane Bolton) 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 18 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 14 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 15 Buy now
05 Apr 2018 officers Termination of appointment of secretary (Giuseppe Campagna) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 15 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 7 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Toby Christopher John Hunt) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Alberto Enzo Gabbai) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Silvia Persico) 2 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
06 Oct 2015 officers Change of particulars for director (Silvia Persico) 2 Buy now
06 Oct 2015 officers Change of particulars for director (Alberto Enzo Gabbai) 2 Buy now
17 Apr 2015 officers Change of particulars for director (Toby Christopher John Hunt) 2 Buy now
15 Dec 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 accounts Annual Accounts 8 Buy now
30 Apr 2014 officers Change of particulars for director (Silvia Persico) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Alberto Enzo Gabbai) 2 Buy now
31 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
04 Dec 2013 annual-return Annual Return 7 Buy now
06 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 officers Appointment of secretary (Mr Giuseppe Campagna) 1 Buy now
06 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2013 officers Termination of appointment of secretary (Massimo Picciallo) 1 Buy now
01 May 2013 mortgage Registration of a charge 6 Buy now
08 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
07 Mar 2013 incorporation Memorandum Articles 21 Buy now
07 Mar 2013 resolution Resolution 1 Buy now
06 Mar 2013 officers Appointment of director (Nicola Jane Bolton) 2 Buy now
04 Mar 2013 officers Appointment of director (Silvia Persico) 2 Buy now
30 Nov 2012 incorporation Incorporation Company 30 Buy now