CEA HOLDINGS LIMITED

Company number 02415173

Date	Type	Description	View / Download
07 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023	(2 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 11 May 2023	(3 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023	(4 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 December 2022 GBP 12,668,772	(3 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 1	(5 pages)
19 Dec 2022	SH20	Statement by Directors	(1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	(1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
13 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
08 Dec 2021	ANNOTATION	Rectified the form TM02 was removed from the public register on 28/02/2022 as it was factually inaccurate or derived from something factually inaccurate
08 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(4 pages)
23 Apr 2021	PSC05	Change of details for Balanus Limited as a person with significant control on 23 March 2021	(2 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)