Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CN SECRETARIAL LIMITED

Company number 05777415

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2019 TM01 Termination of appointment of Patrick Joseph Bergin as a director on 26 March 2019
23 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
21 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
24 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Jul 2017 CH01 Director's details changed for Mr Stephen Stone on 21 June 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
24 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
17 Jul 2014 CH01 Director's details changed for Nigel Christopher Tinker on 17 July 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Jul 2014 CH01 Director's details changed for Patrick Joseph Bergin on 11 July 2014
13 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
25 Oct 2013 CH01 Director's details changed for Nigel Christopher Tinker on 15 October 2013
25 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Jul 2012 TM01 Termination of appointment of David Huggett as a director
08 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
31 Jan 2011 TM01 Termination of appointment of David Darby as a director