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CECIL & LARTER PROPERTIES LIMITED

Company number 05640512

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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)
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jul 2016 TM01 Termination of appointment of Barry Stanton Dare as a director on 15 July 2016
01 Apr 2016 AD01 Registered office address changed from Wentworth House, Mildenhall Road Bury St. Edmunds Suffolk IP32 6EN to Wentworth House Mildenhall Road Bury St. Edmunds Suffolk IP32 6EN on 1 April 2016
31 Mar 2016 CH01 Director's details changed for Mr Barry Stanton Dare on 31 March 2016
31 Mar 2016 CH03 Secretary's details changed for Mrs Robina Parveen Cawston on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Mr Raymond Paul Cawston on 31 March 2016
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
12 May 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2012 CH03 Secretary's details changed for Mrs Robina Parveen Cawston on 30 November 2012
30 Nov 2012 CH01 Director's details changed for Mr Raymond Paul Cawston on 30 November 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Barry Stanton Dare on 30 November 2009
21 Dec 2009 CH01 Director's details changed for Raymond Paul Cawston on 30 November 2009
30 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Dec 2008 363a Return made up to 30/11/08; full list of members