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CETL LTD

Company number 13554395

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Confirmation statements / Annual returns Incorporation Officers

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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)
12 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	TM01	Termination of appointment of Ailsa Lisanne Irene Truman as a director on 1 April 2024	View PDF Termination of appointment of Ailsa Lisanne Irene Truman as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 8 August 2022	View PDF Second filing of Confirmation Statement dated 8 August 2022 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC04	Change of details for Mrs Ailsa Lisanne Irene Truman as a person with significant control on 9 August 2023	View PDF Change of details for Mrs Ailsa Lisanne Irene Truman as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CH01	Director's details changed for Mrs Ailsa Lisanne Irene Truman on 9 August 2023	View PDF Director's details changed for Mrs Ailsa Lisanne Irene Truman on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from 7 Smallholdings Coity Bridgend CF35 6BW Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 9 November 2023	View PDF Registered office address changed from 7 Smallholdings Coity Bridgend CF35 6BW Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 9 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC04	Change of details for Mr Christopher John James Truman as a person with significant control on 1 September 2021	View PDF Change of details for Mr Christopher John James Truman as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC01	Notification of Ailsa Lisanne Irene Truman as a person with significant control on 1 September 2021	View PDF Notification of Ailsa Lisanne Irene Truman as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2023	AP01	Appointment of Mrs Ailsa Lisanne Irene Truman as a director on 1 September 2021	View PDF Appointment of Mrs Ailsa Lisanne Irene Truman as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024	View PDF Confirmation statement made on 8 August 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024 - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP03	Appointment of Mrs Ailsa Lisanne Iréne Truman as a secretary on 8 August 2021	View PDF Appointment of Mrs Ailsa Lisanne Iréne Truman as a secretary on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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