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CE ASSET MANAGEMENT LIMITED

Company number 07890050

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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)
24 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2024 PSC04 Change of details for Mr Paul Mccabe as a person with significant control on 1 March 2024
14 Mar 2024 AP01 Appointment of Mr Paul Mccabe as a director on 1 March 2024
14 Mar 2024 TM01 Termination of appointment of Katherine Mercer as a director on 29 February 2024
15 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
17 Oct 2023 AP01 Appointment of Mrs Katherine Mercer as a director on 1 October 2023
13 Oct 2023 TM01 Termination of appointment of Paul Daniel Mccabe as a director on 1 October 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jul 2023 MR01 Registration of charge 078900500001, created on 7 July 2023
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
17 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 December 2020
13 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
06 Jan 2020 AD01 Registered office address changed from 11 Redbank Court 11 Redbank Court Manchester M4 4HF England to Unit H3 Thomas Street Stretford Manchester M32 0JT on 6 January 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Mar 2017 AD01 Registered office address changed from C/O Ce Asset Management Limited 83 Ducie Street Manchester Manchester M1 2JQ to 11 Redbank Court 11 Redbank Court Manchester M4 4HF on 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates