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CET ESTATES LIMITED

Company number 02929003

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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)
07 May 2015 TM01 Termination of appointment of Adrian Donald Richardson as a director on 31 December 2014
29 Dec 2014 AA Accounts for a small company made up to 31 August 2014
15 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 TM02 Termination of appointment of David Malcolm Hannah as a secretary on 13 January 2014
29 Apr 2014 AA Accounts for a small company made up to 31 August 2013
15 Jan 2014 TM01 Termination of appointment of Simon Blackmore as a director
15 Jan 2014 AP03 Appointment of Mr Timothy Oliver Verdon as a secretary
15 Jan 2014 TM02 Termination of appointment of Simon Blackmore as a secretary
23 Sep 2013 AP03 Appointment of Mr David Malcolm Hannah as a secretary
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02
02 May 2013 CH01 Director's details changed for Simon Paul Blackmore on 1 September 2012
15 Jan 2013 AA Accounts for a small company made up to 31 August 2012
25 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 Jan 2012 CERTNM Company name changed mowden hall estates LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
  • NM01 ‐ Change of name by resolution
16 Jan 2012 AP01 Appointment of Mr Timothy Verdon as a director
16 Jan 2012 AP01 Appointment of Mr Adrian Donald Richardson as a director
13 Jan 2012 TM01 Termination of appointment of James Royds as a director
15 Dec 2011 AA Full accounts made up to 31 August 2011
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 August 2010
21 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
21 May 2010 AD01 Registered office address changed from Cothill Educational Trust Cothill House Abingdon Oxfordshire OX13 6JL on 21 May 2010
20 May 2010 CH01 Director's details changed for Simon Paul Blackmore on 1 May 2010
17 Dec 2009 AA Full accounts made up to 31 August 2009
10 Jun 2009 363a Return made up to 01/05/09; full list of members