CIEL (HACKNEY) LIMITED
Company number 08397785 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 30 Apr 2026 | Secretary's details changed for Miss Clare Isabel Emma Lattin on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Change of details for Miss Clare Isabel Emma Lattin as a person with significant control on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to C/O Jacquards Spaces 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Director's details changed for Miss Clare Isabel Emma Lattin on 2026-04-30 · 2 pages | View document |
| 28 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-07-15 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-07-15 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Ms Clare Lattin on 2021-08-02 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083977850001 | View document |
| 4 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083977850003 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 4 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083977850003 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083977850002 | View document |
| 2 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083977850002 | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083977850001 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LATTIN / 18/03/2016 | View document |
| 18 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE LATTIN / 18/03/2016 | View document |
| 18 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM OLD BARN HOUSE 2 WANNIONS CLOSE CHESHAM BUCKS. HP5 1YA | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MCCOY / 18/03/2016 | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 13 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 11 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |