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CECIL CLOSE LIMITED

Company number 03133317

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2024	AD01	Registered office address changed from 19 Sunnyside Road London W5 5HT England to 3 the Broadway Gunnersbury Lane Acton London W3 8HR on 4 February 2024	View PDF Registered office address changed from 19 Sunnyside Road London W5 5HT England to 3 the Broadway Gunnersbury Lane Acton London W3 8HR on 4 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM02	Termination of appointment of Green Estate Management as a secretary on 25 January 2024	View PDF Termination of appointment of Green Estate Management as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	AP01	Appointment of Mr Emmett Glynn as a director on 29 September 2023	View PDF Appointment of Mr Emmett Glynn as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Ivan Milosavljevic as a director on 29 September 2023	View PDF Appointment of Mr Ivan Milosavljevic as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Ian Inman as a director on 29 September 2023	View PDF Appointment of Mr Ian Inman as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Ms Amisha Patel as a director on 29 September 2023	View PDF Appointment of Ms Amisha Patel as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Jonathan Lovelock as a director on 29 September 2023	View PDF Appointment of Mr Jonathan Lovelock as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Olive Catherine Coleman as a director on 29 September 2023	View PDF Termination of appointment of Olive Catherine Coleman as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Diana Jane Hill as a director on 29 September 2023	View PDF Termination of appointment of Diana Jane Hill as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
17 Feb 2021	TM01	Termination of appointment of Julia Alexandra Rooke as a director on 1 October 2020	View PDF Termination of appointment of Julia Alexandra Rooke as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP04	Appointment of Green Estate Management as a secretary on 1 November 2019	View PDF Appointment of Green Estate Management as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM02	Termination of appointment of Knox Cropper Trustee Limited as a secretary on 1 November 2019	View PDF Termination of appointment of Knox Cropper Trustee Limited as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CH01	Director's details changed for Julia Alexandra Rooke on 20 September 2019	View PDF Director's details changed for Julia Alexandra Rooke on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH01	Director's details changed for Mr Krishan Kara on 20 September 2019	View PDF Director's details changed for Mr Krishan Kara on 20 September 2019 - link opens in a new window - 2 pages (2 pages)

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CECIL CLOSE LIMITED

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