CEH&W LTD
Status | ACTIVE |
Company No. | 07982025 |
Category | Private Limited Company |
Incorporated | 08 Mar 2012 |
Age | 12 years, 3 months, 11 days |
Jurisdiction | England Wales |
SUMMARY
CEH&W LTD is an active private limited company with number 07982025. It was incorporated 12 years, 3 months, 11 days ago, on 08 March 2012. The company address is 1 Bishopsteignton 1 Bishopsteignton, Southend-on-sea, SS3 8AD.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 02 Oct 2020
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Matilda Marian Hampshire
Change date: 2019-04-01
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Dissolution withdrawal application strike off company
Date: 06 Aug 2020
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 01 Jul 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type unaudited abridged
Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Accounts with accounts type unaudited abridged
Date: 24 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 05 Sep 2018
Action Date: 05 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-05
Psc name: Matilda Marian Hampshire
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 26 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Richard
Termination date: 2018-08-26
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 26 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Andrews
Termination date: 2018-08-26
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 26 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Andrews
Termination date: 2018-08-26
Documents
Appoint person director company with name date
Date: 04 Aug 2018
Action Date: 04 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marilyn Andrews
Appointment date: 2018-08-04
Documents
Termination director company with name termination date
Date: 04 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-01
Officer name: Stephen Richard Hampshire
Documents
Resolution
Date: 16 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 14 Jul 2018
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-01
Psc name: Stephen Richard Hampshire
Documents
Confirmation statement with no updates
Date: 22 Jan 2018
Action Date: 07 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-07
Documents
Accounts with accounts type unaudited abridged
Date: 29 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 07 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-07
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Accounts with accounts type dormant
Date: 29 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 23 Nov 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-18
Officer name: Mrs Matilda Marian Hampshire
Documents
Change person director company with change date
Date: 16 Jan 2015
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Matilda Marian Cobbinah
Change date: 2014-07-29
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 07 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-07
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Mr Stephen Richard
Documents
Accounts with accounts type dormant
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-01
Officer name: Mr Stephen Richard Hampshire
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2014
Action Date: 07 Sep 2014
Category: Address
Type: AD01
Old address: 51 Berrylands Orpington Kent BR6 9TF
Change date: 2014-09-07
New address: 1 Bishopsteignton Shoeburyness Southend-on-Sea SS3 8AD
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-05
Old address: 186C Lower Addiscombe Road Croydon CR0 6AH England
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Change registered office address company with date old address
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Address
Type: AD01
Old address: 186C Lower Addiscombe Road Flat 1 Croydon Surrey CR0 6AH England
Change date: 2012-03-26
Documents
Termination secretary company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Hampshire
Documents
Change person director company with change date
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-26
Officer name: Mr Matilda Marian Cobbinah
Documents
Appoint person secretary company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Richmond Hampshire
Documents
Termination secretary company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matilda Cobbinah
Documents
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