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CECIL COURT PONTELAND MANAGEMENT LIMITED

Company number 02622671

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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)
22 Jun 2018 AP01 Appointment of Mr Newton Shipley as a director on 10 May 2018
22 Jun 2018 AP01 Appointment of Mr Peter Miller as a director on 10 May 2018
22 Jun 2018 AP01 Appointment of Mr John Desmond Allen as a director on 10 May 2018
22 Jun 2018 AP01 Appointment of Mrs Bernadette Hughes as a director on 10 May 2018
22 Jun 2018 TM01 Termination of appointment of Elizabeth Susan Stappard as a director on 10 May 2018
26 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Lorraine Joyce Crawford as a person with significant control on 21 June 2017
10 May 2017 AP01 Appointment of Mrs Lorraine Joyce Crawford as a director on 27 March 2017
10 May 2017 AP01 Appointment of Mrs Elizabeth Susan Stappard as a director on 20 July 2016
10 Apr 2017 TM01 Termination of appointment of Ann Tracy Crawford as a director on 27 March 2017
10 Apr 2017 CH03 Secretary's details changed for Mr Andrew William Morgan on 10 April 2017
20 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 34
20 Jul 2016 TM01 Termination of appointment of Elizabeth Susan Stappard as a director on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of Christopher James Fisk as a director on 20 July 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 34
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 TM01 Termination of appointment of Brian Crawford as a director on 8 August 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 34
19 Jun 2014 AP01 Appointment of Mrs Ann Tracy Crawford as a director
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
26 Apr 2013 TM01 Termination of appointment of Brian Hedley as a director