CIPFIELDS ESTATE AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 09/10/249 October 2024 | Cessation of Beatrice Elizabeth Lambert as a person with significant control on 2024-05-31 |
| 09/10/249 October 2024 | Termination of appointment of Beatrice Elizabeth Lambert as a director on 2024-05-31 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/12/2023 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/01/202 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/12/1831 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 05/12/175 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID MALET LAMBERT / 07/04/2016 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS BEATRICE ELIZABETH LAMBERT / 07/04/2016 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/01/164 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/11/1329 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | SAIL ADDRESS CHANGED FROM: ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM |
| 16/01/1316 January 2013 | SAIL ADDRESS CREATED |
| 16/01/1316 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/01/1316 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/12/1015 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALET LAMBERT / 01/10/2009 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS; AMEND |
| 24/01/0824 January 2008 | S-DIV 07/03/07 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | £ NC 100/1000000 07/0 |
| 29/03/0729 March 2007 | NC INC ALREADY ADJUSTED 07/03/07 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 24/05/9524 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/951 May 1995 | ALTER MEM AND ARTS 27/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 01/12/881 December 1988 | AUDITOR'S RESIGNATION |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 09/11/839 November 1983 | ALLOTMENT OF SHARES |
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