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CECIL ROAD LIMITED

Company number 11021916

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	PSC07	Cessation of Julien Damian Velarde as a person with significant control on 19 September 2024	View PDF Cessation of Julien Damian Velarde as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	MR04	Satisfaction of charge 110219160001 in full	View PDF Satisfaction of charge 110219160001 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 110219160002 in full	View PDF Satisfaction of charge 110219160002 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR01	Registration of charge 110219160003, created on 31 October 2023	View PDF Registration of charge 110219160003, created on 31 October 2023 - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2022	PSC04	Change of details for Mr Julien Damian Velarde as a person with significant control on 8 March 2022	View PDF Change of details for Mr Julien Damian Velarde as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mrs Caroline Francoise Velarde as a person with significant control on 8 March 2022	View PDF Change of details for Mrs Caroline Francoise Velarde as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	PSC07	Cessation of Ruth Mary Anne Calvert-Lee as a person with significant control on 31 October 2021	View PDF Cessation of Ruth Mary Anne Calvert-Lee as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC07	Cessation of Giles Lindsey Calvert-Lee as a person with significant control on 31 October 2021	View PDF Cessation of Giles Lindsey Calvert-Lee as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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CECIL ROAD LIMITED

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