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CECILY VENTURES LTD

Company number 13309393

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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)
31 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2024	AD01	Registered office address changed from PO Box C/O Hjp Audley House Northbridge Road Berkhamsted HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 29 May 2024	View PDF Registered office address changed from PO Box C/O Hjp Audley House Northbridge Road Berkhamsted HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 29 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CERTNM	Company name changed the hair disruptors LIMITED\certificate issued on 20/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed the hair disruptors LIMITED\certificate issued on 20/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	PSC04	Change of details for Miss Haylee Benton as a person with significant control on 24 August 2021	View PDF Change of details for Miss Haylee Benton as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Miss Haylee Jane Benton on 24 August 2021	View PDF Director's details changed for Miss Haylee Jane Benton on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AD01	Registered office address changed from Audley House F1, Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to PO Box C/O Hjp Audley House Northbridge Road Berkhamsted HP4 1EH on 24 August 2021	View PDF Registered office address changed from Audley House F1, Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to PO Box C/O Hjp Audley House Northbridge Road Berkhamsted HP4 1EH on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC04	Change of details for Miss Haylee Benton as a person with significant control on 12 August 2021	View PDF Change of details for Miss Haylee Benton as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Miss Haylee Jane Benton on 12 August 2021	View PDF Director's details changed for Miss Haylee Jane Benton on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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