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CICELEY CONTINENTAL LIMITED

Company number 02762671

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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)
04 Dec 2023 TM01 Termination of appointment of Colin Briggs as a director on 31 October 2023
22 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
19 Jun 2023 AA Accounts for a small company made up to 31 December 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
24 Jun 2022 CH01 Director's details changed for Mr Colin Briggs on 13 June 2022
01 Mar 2022 AP01 Appointment of Ms Sophie Charlotte Morgan as a director on 19 December 2021
01 Mar 2022 AP01 Appointment of Mr Samuel Ian Morgan as a director on 19 December 2021
01 Mar 2022 AP01 Appointment of Mr Adam William Morgan as a director on 19 December 2021
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on share cap 18/06/2019
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 2,000,100
27 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
13 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
15 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100