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CITY EXECUTIVE CONSULTANTS LIMITED

Company number 02956231

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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)
12 Oct 2017 CH01 Director's details changed for Miles Nicholls on 9 October 2017
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
24 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
24 Aug 2016 CH01 Director's details changed
23 Aug 2016 CH01 Director's details changed for Lucy Sarah Taylor on 18 March 2016
23 Aug 2016 CH01 Director's details changed for Miles Nicholls on 15 February 2016
23 Aug 2016 CH01 Director's details changed for Lucy Sarah Taylor on 15 February 2016
09 Aug 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
20 Aug 2015 AD01 Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 August 2015
06 Aug 2015 CH01 Director's details changed
05 Aug 2015 CH01 Director's details changed for Miles Nicholls on 4 August 2015
05 Aug 2015 CH01 Director's details changed for Lucy Sarah Taylor on 4 August 2015
24 Jul 2015 AA Micro company accounts made up to 31 December 2014
09 Jul 2015 TM01 Termination of appointment of Christopher Egerton Cartwright as a director on 9 July 2015
13 May 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015
15 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 CH01 Director's details changed for Miles Nicholls on 1 August 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 MR01 Registration of charge 029562310003
20 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
02 Aug 2013 MR04 Satisfaction of charge 1 in full
02 Aug 2013 MR04 Satisfaction of charge 2 in full