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CORPORATE EVENTS INTERNATIONAL LTD

Company number 09405063

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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)
29 Jan 2018 CH01 Director's details changed for Ms Sarah-Jane Gouldbourne on 29 January 2018
29 Jan 2018 CH01 Director's details changed for Kyle Wilks on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Max Lindsay as a director on 12 January 2018
29 Jan 2018 TM01 Termination of appointment of Max Lindsay as a director on 12 January 2018
29 Jan 2018 CH01 Director's details changed for Ms Sarah-Jane Gouldbourne on 29 January 2018
29 Jan 2018 PSC04 Change of details for Mr Simon Paul Lebreton Williams as a person with significant control on 29 January 2018
29 Jan 2018 PSC04 Change of details for Ms Sarah-Jane Gouldbourne as a person with significant control on 1 March 2017
21 Dec 2017 CH01 Director's details changed for Mr Simon Paul Lebreton Williams on 1 November 2017
14 Nov 2017 AP01 Appointment of Kyle Wilks as a director on 1 November 2017
14 Nov 2017 AP01 Appointment of Rowan Bastable as a director on 1 November 2017
03 Nov 2017 AD01 Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 12 Funtley Court 19 Funtley Hill Fareham Hampshire PO16 7UY on 3 November 2017
03 Nov 2017 AP01 Appointment of Max Lindsay as a director on 1 November 2017
14 Aug 2017 AA Unaudited abridged accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Oct 2016 AA Accounts for a dormant company made up to 28 February 2015
25 Oct 2016 AA01 Current accounting period shortened from 31 January 2016 to 28 February 2015
08 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
27 Oct 2015 CH01 Director's details changed for Ms Sarah-Jane Gouldbourne on 6 October 2015
27 Oct 2015 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ England to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 27 October 2015
26 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)