CE WILLOW GRANGE ELY LIMITED
Company number 06067392 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 2 Feb 2026 | Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Change of details for Chamonix Group Limited as a person with significant control on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Director's details changed for Mr Steve John Perrett on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr Ouda Saleh on 2026-02-02 · 2 pages | View document |
| 3 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 21 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 29 Jan 2024 | Secretary's details changed for Fairfield Company Secretaries Limited on 2023-11-21 · 1 page | View document |
| 6 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 11 May 2023 | Change of details for Chamonix Group Limited as a person with significant control on 2023-05-06 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 · 1 page | View document |
| 6 Oct 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 · 2 pages | View document |
| 19 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 14 May 2022 | Confirmation statement made on 2022-05-14 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Secretary's details changed for Fairfield Company Secretaries Limited on 2021-10-22 · 1 page | View document |
| 30 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 14/08/2018 | View document |
| 17 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKER SINCLAIR LIMITED | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR CRAIG CHRISTIAN HULBERT | View document |
| 28 Jul 2017 | CORPORATE DIRECTOR APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED | View document |
| 28 Jul 2017 | CESSATION OF CHAMONIX ESTATES LIMITED AS A PSC | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 03/09/2012 | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 25/01/2010 | View document |
| 26 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 25/01/2010 | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 25/01/2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 25 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |