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CINNAMON HILL LIMITED

Company number 04960138

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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)
19 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
16 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
16 Nov 2013 CH01 Director's details changed for Rupert Francis Graham Beeley on 1 November 2013
16 Nov 2013 CH03 Secretary's details changed for Charlotta Sophia Christina Beeley on 1 November 2013
11 Jun 2013 AD01 Registered office address changed from 24 Spencer Road London SW18 2SW United Kingdom on 11 June 2013
21 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
14 Dec 2011 CERTNM Company name changed cinnamonhill.com LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
10 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
15 Nov 2011 AD01 Registered office address changed from 18 Albemarle Street London W1S 4HR on 15 November 2011
15 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
08 Jul 2010 CERTNM Company name changed paley enterprises LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
08 Jul 2010 CONNOT Change of name notice
16 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Rupert Francis Graham Beeley on 11 November 2009
11 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from 33 cornhill london EC3V 3ND
16 Dec 2008 363a Return made up to 11/11/08; full list of members
04 Sep 2008 288c Secretary's change of particulars / charlotta beeley / 02/09/2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from 65 duke st. london W1K 5NT
03 Sep 2008 288c Secretary's change of particulars / charlotta beeley / 01/04/2008
11 Feb 2008 AA Accounts for a dormant company made up to 30 November 2007