CECELIA MOORE LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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16/08/2416 August 2024 Appointment of Mr Justin Geohagen as a director on 2024-08-04

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16/07/2416 July 2024 Registration of charge 078459940012, created on 2024-07-05

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Memorandum and Articles of Association

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-11-30

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23/05/2423 May 2024 Satisfaction of charge 078459940005 in full

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23/05/2423 May 2024 Satisfaction of charge 078459940003 in full

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23/05/2423 May 2024 Satisfaction of charge 078459940004 in full

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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27/03/2327 March 2023 Registration of charge 078459940011, created on 2023-03-24

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Termination of appointment of Justin Geohagen as a director on 2022-11-23

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05/11/225 November 2022 Confirmation statement made on 2022-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/08/1917 August 2019 30/11/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078459940010

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078459940009

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078459940008

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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17/08/1817 August 2018 30/11/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078459940007

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078459940006

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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03/08/173 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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17/09/1617 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/09/1617 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078459940004

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078459940003

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078459940005

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/11/1515 November 2015 DIRECTOR APPOINTED MR JUSTIN GEOHAGEN

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15/11/1515 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET GEOHAGEN / 21/09/2013

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21/07/1321 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 16 CHADBURY COURT WATFORD WAY LONDON NW7 2QG UNITED KINGDOM

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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