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CECELIA MOORE LIMITED

Company number 07845994

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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)
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Sep 2016 MR04 Satisfaction of charge 2 in full
17 Sep 2016 MR04 Satisfaction of charge 1 in full
14 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Apr 2016 MR01 Registration of charge 078459940003, created on 31 March 2016
05 Apr 2016 MR01 Registration of charge 078459940004, created on 31 March 2016
05 Apr 2016 MR01 Registration of charge 078459940005, created on 31 March 2016
15 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1
15 Nov 2015 AP01 Appointment of Mr Justin Geohagen as a director on 14 November 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
19 Nov 2013 CH01 Director's details changed for Ms Janet Geohagen on 21 September 2013
21 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Feb 2013 AD01 Registered office address changed from 16 Chadbury Court Watford Way London NW7 2QG United Kingdom on 5 February 2013
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted