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CIEL PROPERTY HOLDINGS LIMITED

Company number 09508142

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
04 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 May 2023 AA Micro company accounts made up to 31 July 2022
20 May 2022 AA Micro company accounts made up to 31 July 2021
19 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
17 Dec 2021 AP01 Appointment of Mrs Tracy Jones as a director on 27 May 2021
15 Dec 2021 AP01 Appointment of Mrs Brenda Violet Howarth as a director on 27 May 2021
15 Dec 2021 AP01 Appointment of Mrs Deborah Cox as a director on 27 May 2021
27 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
04 May 2021 AA Micro company accounts made up to 31 July 2020
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
30 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
11 May 2018 AP01 Appointment of Mr Stephen Mark Salisbury Jones as a director on 28 March 2018
10 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
16 Apr 2018 SH02 Sub-division of shares on 28 March 2018
13 Apr 2018 PSC08 Notification of a person with significant control statement
13 Apr 2018 PSC07 Cessation of Stuart Allen Howarth as a person with significant control on 28 March 2018
13 Apr 2018 PSC07 Cessation of Stephen Mark Salisbury Jones as a person with significant control on 28 March 2018
13 Apr 2018 PSC07 Cessation of Philip Alexander Cox as a person with significant control on 28 March 2018
11 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/allowance for various share capital 28/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association