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CEC LETTINGS LTD

Company number 14480323

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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)
08 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2024	AD01	Registered office address changed from 1 Victoria Court Bank Square Morley Leeds LS27 9SE England to 34 High Street Morley Leeds LS27 9AU on 5 August 2024	View PDF Registered office address changed from 1 Victoria Court Bank Square Morley Leeds LS27 9SE England to 34 High Street Morley Leeds LS27 9AU on 5 August 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC01	Notification of Jamie Andrew Coleman as a person with significant control on 22 June 2023	View PDF Notification of Jamie Andrew Coleman as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of John Adrian Coleman as a person with significant control on 22 June 2023	View PDF Cessation of John Adrian Coleman as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC07	Cessation of Christine Anne Durnell as a person with significant control on 22 June 2023	View PDF Cessation of Christine Anne Durnell as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Jamie Andrew Coleman as a director on 6 February 2024	View PDF Appointment of Jamie Andrew Coleman as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 27/03/2023	View PDF Resolutions RES13 ‐ Change of company name 27/03/2023 - link opens in a new window - 1 page (1 page)
01 May 2023	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)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	PSC04	Change of details for Miss Christine Anne Durnell as a person with significant control on 27 March 2023	View PDF Change of details for Miss Christine Anne Durnell as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC01	Notification of John Adrian Coleman as a person with significant control on 27 March 2023	View PDF Notification of John Adrian Coleman as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2023	CERTNM	Company name changed ceclettings LTD\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed ceclettings LTD\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	TM01	Termination of appointment of Christine Anne Durnell as a director on 27 March 2023	View PDF Termination of appointment of Christine Anne Durnell as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Eve Rose Coleman as a director on 27 March 2023	View PDF Appointment of Eve Rose Coleman as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 34 High Street Morley Leeds LS27 9AU England to 1 Victoria Court Bank Square Morley Leeds LS27 9SE on 4 April 2023	View PDF Registered office address changed from 34 High Street Morley Leeds LS27 9AU England to 1 Victoria Court Bank Square Morley Leeds LS27 9SE on 4 April 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CEC LETTINGS LTD

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