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CSES (DORSET) LIMITED

Company number 06287034

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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)
24 Nov 2021 AA Full accounts made up to 31 March 2021
24 Sep 2021 RP04TM01 Second filing for the termination of Caroline Louise Pitcher as a director
30 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
27 Apr 2021 PSC05 Change of details for Blue Light Holdings Limited as a person with significant control on 1 July 2020
20 Apr 2021 AP01 Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Ying Su as a director on 16 April 2021
24 Feb 2021 TM01 Termination of appointment of Harry Edward Charles Seekings as a director on 23 February 2021
24 Feb 2021 AP01 Appointment of Ying Su as a director on 23 February 2021
29 Jan 2021 TM01 Termination of appointment of Caroline Louise Pitcher as a director on 15 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 24/09/2021
23 Dec 2020 RP04AP01 Second filing for the appointment of Mr Edward Thomas Hunt as a director
16 Dec 2020 AP01 Appointment of Mr Edward Thomas Hunt as a director on 15 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered 23.12.2020.
27 Oct 2020 AA Full accounts made up to 31 March 2020
16 Jul 2020 CH01 Director's details changed for Mr Harry Edward Charles Seekings on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Keith William Pickard on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Ms Caroline Louise Pitcher on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
30 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
17 Mar 2020 SH20 Statement by Directors
17 Mar 2020 SH19 Statement of capital on 17 March 2020
  • GBP 300,000
17 Mar 2020 CAP-SS Solvency Statement dated 02/03/20
17 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/03/2020
25 Nov 2019 AA Full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
31 Jul 2018 AA Full accounts made up to 31 March 2018