C3 456 LIMITED filing history - Find and update company information

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C3 456 LIMITED

Company number 13061044

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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)
11 Dec 2023	AP01	Appointment of Mr Leo Jones as a director on 11 December 2023	View PDF Appointment of Mr Leo Jones as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Paul Simon Henderson as a director on 5 December 2023	View PDF Termination of appointment of Paul Simon Henderson as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CH01	Director's details changed for Mrs Valerie Claire Kendall on 1 December 2022	View PDF Director's details changed for Mrs Valerie Claire Kendall on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	MR01	Registration of charge 130610440003, created on 27 July 2022	View PDF Registration of charge 130610440003, created on 27 July 2022 - link opens in a new window - 48 pages (48 pages)
28 Jul 2022	MR01	Registration of charge 130610440002, created on 27 July 2022	View PDF Registration of charge 130610440002, created on 27 July 2022 - link opens in a new window - 22 pages (22 pages)
29 Apr 2022	AP01	Appointment of Mr Paul Simon Henderson as a director on 22 April 2022	View PDF Appointment of Mr Paul Simon Henderson as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
13 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	CH01	Director's details changed for Mr James Alister Macleay on 1 December 2021	View PDF Director's details changed for Mr James Alister Macleay on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 17 May 2021	View PDF Appointment of Mr Nicholas Alexander Deman as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Andrew James Mcrae as a director on 17 February 2021	View PDF Appointment of Mr Andrew James Mcrae as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 6,000	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Lucy Mclintock as a director on 28 January 2021	View PDF Appointment of Lucy Mclintock as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Eleanor Rollason as a director on 28 January 2021	View PDF Appointment of Eleanor Rollason as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr John Leslie Howard as a director on 28 January 2021	View PDF Appointment of Mr John Leslie Howard as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MR01	Registration of charge 130610440001, created on 28 January 2021	View PDF Registration of charge 130610440001, created on 28 January 2021 - link opens in a new window - 41 pages (41 pages)
18 Jan 2021	TM01	Termination of appointment of Peter Barkley as a director on 15 January 2021	View PDF Termination of appointment of Peter Barkley as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr James Alister Macleay as a director on 15 January 2021	View PDF Appointment of Mr James Alister Macleay as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)

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