CEA HOLDINGS LIMITED

Company number 02415173

Date	Type	Description	View / Download
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	(2 pages)
18 Mar 2019	PSC05	Change of details for Balanus Limited as a person with significant control on 18 March 2019	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(2 pages)
19 Oct 2017	PSC02	Notification of Balanus Limited as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
08 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 12,668,771	(4 pages)
02 Feb 2016	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 12,668,771	(4 pages)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(2 pages)
01 Jun 2015	CH03	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015	(1 page)
02 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 12,668,771	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
09 Jan 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014	(1 page)
03 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 12,668,771	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
02 Oct 2012	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012	(1 page)

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