CECIL'S YARD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Confirmation statement made on 2025-10-25 with updates |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 13/11/2313 November 2023 | Secretary's details changed for Mr Steve Eccles on 2023-11-01 |
| 02/11/232 November 2023 | Registered office address changed from 3 Cecil's Yard Buckingham MK18 1GB England to 4 Cecil's Yard Buckingham MK18 1GB on 2023-11-02 |
| 01/11/231 November 2023 | Appointment of Mr Steven Stuart Eccles as a director on 2023-10-31 |
| 12/08/2312 August 2023 | Termination of appointment of Pim Papendrecht as a director on 2023-08-12 |
| 13/05/2313 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 15/11/2115 November 2021 | Appointment of Mr Pim Papendrecht as a director on 2021-11-15 |
| 15/11/2115 November 2021 | Appointment of Mr Steve Eccles as a secretary on 2021-11-15 |
| 15/11/2115 November 2021 | Registered office address changed from 3 Cecil's Yard 3 Cecil's Yard Buckingham MK18 1GB England to 3 Cecil's Yard Buckingham MK18 1GB on 2021-11-15 |
| 10/11/2110 November 2021 | Registered office address changed from Milford House Hillesden Road Gawcott Buckingham MK18 4JF England to 3 Cecil's Yard 3 Cecil's Yard Buckingham MK18 1GB on 2021-11-10 |
| 25/10/2125 October 2021 | Cessation of Benedict Marcus O'halloran as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Benedict O'halloran as a secretary on 2021-10-22 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 25/10/2125 October 2021 | Termination of appointment of Elspeth Jean O'halloran as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Benedict O'halloran as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 25/10/2125 October 2021 | Cessation of Elspeth Jean O'halloran as a person with significant control on 2021-10-22 |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/07/2110 July 2021 | Secretary's details changed for Benedict O'halloran on 2017-04-22 |
| 10/07/2110 July 2021 | Director's details changed for Mrs Elspeth Jean O'halloran on 2015-09-09 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR BENEDICT O'HALLORAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT O'HALLORAN |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR BENEDICT O'HALLORAN |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 06/05/176 May 2017 | REGISTERED OFFICE CHANGED ON 06/05/2017 FROM 25 NELSON STREET NELSON STREET BUCKINGHAM MK18 1DB |
| 13/03/1713 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/08/1512 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM LITTLEWORTH FARM, VERNEY JUNCTION, BUCKINGHAM BUCKS MK18 2LA |
| 13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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