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CINQUELLES LIMITED

Company number 02980352

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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)
01 Jun 2016 CH01 Director's details changed for Mrs Deborah Hale on 1 June 2016
26 May 2016 AD01 Registered office address changed from The Old Courthouse Priory Road St. Ives Cambridgeshire PE27 5BB to The Old Courthouse Priory Road St. Ives Cambridgeshire PE27 5BB on 26 May 2016
26 May 2016 CH01 Director's details changed for Mr Julian Hale on 26 May 2016
23 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 200
24 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
18 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for julian hale
18 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for deborah hale
25 Jun 2014 TM01 Termination of appointment of Ian Pinn as a director
25 Jun 2014 TM01 Termination of appointment of Ann Pinn as a director
25 Jun 2014 CH01 Director's details changed for Mrs Deborah Hale on 11 June 2014
25 Jun 2014 TM02 Termination of appointment of Ian Pinn as a secretary
25 Jun 2014 AP01 Appointment of Mr Julian Hale as a director on 11 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 18/11/2014
25 Jun 2014 AP01 Appointment of Mrs Deborah Hale as a director on 11 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 18/11/2014
29 May 2014 MR05 All of the property or undertaking has been released from charge 1
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders