- Company Overview for C E L HOLDINGS LIMITED (04679354)
- Filing history for C E L HOLDINGS LIMITED (04679354)
- People for C E L HOLDINGS LIMITED (04679354)
- Charges for C E L HOLDINGS LIMITED (04679354)
- More for C E L HOLDINGS LIMITED (04679354)
| 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) |
|---|---|---|---|
| 13 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
|
|
| 05 Jan 2016 | TM01 | Termination of appointment of Stephen Dennis Allen as a director on 31 December 2015 | |
| 05 Jan 2016 | TM02 | Termination of appointment of Stephen Dennis Allen as a secretary on 31 December 2015 | |
| 05 Jan 2016 | TM01 | Termination of appointment of Brian John Hughes as a director on 31 December 2015 | |
| 30 Jun 2015 | SH06 |
Cancellation of shares. Statement of capital on 20 May 2015
|
|
| 30 Jun 2015 | SH03 | Purchase of own shares. | |
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jun 2015 | TM01 | Termination of appointment of Christopher John Clayton as a director on 20 May 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
|
|
| 12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
|
|
| 15 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 17 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Brian John Hughes on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for David Frederick Stephen White on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Stephen Dennis Allen on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Christopher John Clayton on 1 March 2010 |