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C E CORPORATE LIMITED

Company number 05160262

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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)
08 Jun 2018 TM01 Termination of appointment of Joanne Macgregor as a director on 2 January 2018
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 TM01 Termination of appointment of Jeremy Jenkins as a director on 2 May 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
24 Apr 2018 TM01 Termination of appointment of Julius Christopher Chadwick as a director on 9 February 2018
13 Apr 2018 AP01 Appointment of Mr Jeremy Jenkins as a director on 10 April 2018
18 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 270
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Nov 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
27 Aug 2014 MR04 Satisfaction of charge 2 in full
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 270
10 Apr 2014 MR01 Registration of charge 051602620003
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
28 Jun 2013 CH03 Secretary's details changed for Mr Alexander James Macgregor on 1 January 2013
08 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AP01 Appointment of Mrs Joanne Macgregor as a director
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr Julius Christopher Chadwick as a director