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CEF HOLDINGS LIMITED

Company number 00316018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2019 MR04 Satisfaction of charge 4 in full
18 Jun 2019 MR04 Satisfaction of charge 5 in full
29 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
03 Dec 2018 CH01 Director's details changed for Thomas Alan Hartland Mackie on 3 December 2018
03 Dec 2018 PSC04 Change of details for Miss Jacqueline Mackie as a person with significant control on 15 November 2018
03 Dec 2018 PSC07 Cessation of Georgina Hartland as a person with significant control on 15 November 2018
01 Nov 2018 CH01 Director's details changed for Kevin Alan David Barnett on 1 November 2018
01 Nov 2018 CH01 Director's details changed for Georgina Louise Hartland on 1 November 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
03 Apr 2018 TM01 Termination of appointment of Terence Brian Yallop as a director on 31 March 2018
12 Feb 2018 TM01 Termination of appointment of Roger Holwill Thorn as a director on 5 February 2018
26 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
28 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Jun 2017 PSC01 Notification of Georgina Hartland as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Jacqueline Mackie as a person with significant control on 6 April 2016
24 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 24,840,806.4
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 SH20 Statement by Directors
07 Apr 2016 SH19 Statement of capital on 7 April 2016
  • GBP 24,840,806.40
07 Apr 2016 CAP-SS Solvency Statement dated 22/03/16
07 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2016 SH14 Redenomination of shares. Statement of capital 22 March 2016
  • GBP 27,592,066.53
07 Apr 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
27 Jan 2016 AA Group of companies' accounts made up to 30 April 2015