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CEALCHYLLE LIMITED

Company number 05295734

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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)
16 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
11 Nov 2015 TM01 Termination of appointment of Margaret Eva Knox as a director on 26 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
16 Nov 2010 AP01 Appointment of Lady Margaret Eva Knox as a director
14 Oct 2010 AD01 Registered office address changed from 52 Pine Walk Carshalton Surrey SM5 4HD on 14 October 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 TM02 Termination of appointment of Nicholas Harrison as a secretary
23 Mar 2010 TM01 Termination of appointment of Nicholas Harrison as a director
09 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Kenneth Alexander Maxwell on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Nicholas John Elliot Harrison on 9 December 2009
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 363a Return made up to 24/11/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 24/11/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006