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CITY AND GUILDS ENTERPRISES LTD.

Company number 05200334

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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)
23 Sep 2016 MR04 Satisfaction of charge 1 in full
19 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
08 May 2016 AA Full accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
29 May 2015 AA Full accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
06 May 2014 AA Full accounts made up to 31 August 2013
02 Oct 2013 AP01 Appointment of Mr Christopher John Payne as a director
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
22 Jul 2013 AUD Auditor's resignation
01 Jul 2013 TM01 Termination of appointment of Nicholas Bradley as a director
17 Jun 2013 AA Full accounts made up to 30 September 2012
31 May 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 30 September 2011
21 Mar 2012 CH03 Secretary's details changed for Ms Elizabeth Jane Rounce on 21 March 2012
21 Sep 2011 CH01 Director's details changed for Mr Nicholas Charles Bradley on 21 September 2011
15 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr. James Thomas Conbybeare-Cross on 10 August 2011
09 Aug 2011 AP01 Appointment of Mr. James Thomas Conbybeare-Cross as a director
09 Aug 2011 TM01 Termination of appointment of Graham Shaw as a director
07 Jun 2011 AA Full accounts made up to 30 September 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AP01 Appointment of Mr Graham John Shaw as a director
08 Sep 2010 TM01 Termination of appointment of Keith Ward as a director