- Company Overview for CECIL AMEY HOLDINGS LIMITED (08334592)
- Filing history for CECIL AMEY HOLDINGS LIMITED (08334592)
- People for CECIL AMEY HOLDINGS LIMITED (08334592)
- Charges for CECIL AMEY HOLDINGS LIMITED (08334592)
- More for CECIL AMEY HOLDINGS LIMITED (08334592)
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) |
---|---|---|---|
17 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
07 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Feb 2018 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Feb 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Aug 2016 | AP01 | Appointment of Mrs Emma Amey as a director on 9 August 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
|
|
12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
|
|
23 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
07 Feb 2014 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
|
|
29 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 17 January 2013
|
|
29 Jan 2013 | RESOLUTIONS |
Resolutions
|
|
17 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 Jan 2013 | TM01 | Termination of appointment of David Gebbie as a director | |
10 Jan 2013 | AP03 | Appointment of Mr Robert John Amey as a secretary | |
10 Jan 2013 | AP01 | Appointment of Mr Robert John Amey as a director | |
18 Dec 2012 | NEWINC |
Incorporation
|