BY CIARA LONDON LIMITED

Unit 1 The Manor Main Street Unit 1 The Manor Main Street, Leicester, LE8 0PJ, England
StatusACTIVE
Company No.09827472
CategoryPrivate Limited Company
Incorporated16 Oct 2015
Age8 years, 7 months, 18 days
JurisdictionEngland Wales

SUMMARY

BY CIARA LONDON LIMITED is an active private limited company with number 09827472. It was incorporated 8 years, 7 months, 18 days ago, on 16 October 2015. The company address is Unit 1 The Manor Main Street Unit 1 The Manor Main Street, Leicester, LE8 0PJ, England.



Company Fillings

Confirmation statement with no updates

Date: 30 Oct 2023

Action Date: 15 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-15

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Accounts with accounts type total exemption full

Date: 16 May 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 20 Oct 2022

Action Date: 15 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-15

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Accounts with accounts type micro entity

Date: 12 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 21 Oct 2021

Action Date: 15 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-15

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Change person director company with change date

Date: 21 Oct 2021

Action Date: 19 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Ciara Mcclinton-Staines

Change date: 2021-10-19

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Change to a person with significant control

Date: 20 Oct 2021

Action Date: 19 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Ciara Mcclinton-Staines

Change date: 2021-10-19

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Accounts with accounts type micro entity

Date: 30 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Change registered office address company with date old address new address

Date: 19 May 2021

Action Date: 19 May 2021

Category: Address

Type: AD01

New address: Unit 1 the Manor Main Street Tur Langton Leicester LE8 0PJ

Change date: 2021-05-19

Old address: 12a Leicester Road Blaby Leicester LE8 4GQ England

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Confirmation statement with updates

Date: 08 Dec 2020

Action Date: 15 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-15

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Accounts with accounts type micro entity

Date: 05 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Accounts with accounts type micro entity

Date: 30 Jul 2020

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Change registered office address company with date old address new address

Date: 13 Jul 2020

Action Date: 13 Jul 2020

Category: Address

Type: AD01

New address: 12a Leicester Road Blaby Leicester LE8 4GQ

Change date: 2020-07-13

Old address: Kemp House 152-160 City Road London EC1V 2NX

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Confirmation statement with no updates

Date: 03 Nov 2019

Action Date: 15 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-15

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Change registered office address company with date old address new address

Date: 15 Oct 2019

Action Date: 15 Oct 2019

Category: Address

Type: AD01

New address: Kemp House 152-160 City Road London EC1V 2NX

Old address: PO Box 4385 09827472: Companies House Default Address Cardiff CF14 8LH

Change date: 2019-10-15

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Gazette filings brought up to date

Date: 02 Oct 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 01 Oct 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 01 Nov 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change person director company with change date

Date: 01 Nov 2018

Action Date: 01 Nov 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-11-01

Officer name: Ms Ciara Mcclinton-Staines

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Cessation of a person with significant control

Date: 01 Nov 2018

Action Date: 06 Apr 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-04-06

Psc name: Kerry Mcclinton-King

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Confirmation statement with no updates

Date: 30 Oct 2018

Action Date: 15 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-15

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Termination director company with name termination date

Date: 24 Oct 2018

Action Date: 11 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-10-11

Officer name: Kerry Maria Mcclinton-King

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Notification of a person with significant control

Date: 24 Oct 2018

Action Date: 06 Apr 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-04-06

Psc name: Ciara Mcclinton-Staines

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Appoint person director company with name date

Date: 24 Oct 2018

Action Date: 11 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-10-11

Officer name: Ms Ciara Mcclinton-Staines

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Gazette filings brought up to date

Date: 18 Oct 2017

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 17 Oct 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 17 Oct 2017

Action Date: 15 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-15

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Dissolved compulsory strike off suspended

Date: 07 Oct 2017

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 12 Sep 2017

Category: Gazette

Type: GAZ1

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Default companies house registered office address applied

Date: 16 Jun 2017

Action Date: 16 Jun 2017

Category: Address

Type: RP05

Change date: 2017-06-16

Default address: PO Box 4385, 09827472: Companies House Default Address, Cardiff, CF14 8LH

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Confirmation statement with updates

Date: 29 Nov 2016

Action Date: 15 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-15

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Change registered office address company with date old address new address

Date: 27 Jul 2016

Action Date: 27 Jul 2016

Category: Address

Type: AD01

Old address: Fourth Floor 30-31 Furnival Street London EC4A 1JQ England

Change date: 2016-07-27

New address: Suite 2 5 Percy Street London W1T 1DG

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Incorporation company

Date: 16 Oct 2015

Category: Incorporation

Type: NEWINC

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