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CECILY MARLOW LTD

Company number 13321214

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	AD01	Registered office address changed from Audley House C/O Hjp Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 28 May 2024	View PDF Registered office address changed from Audley House C/O Hjp Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 28 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CERTNM	Company name changed colour & cocktails LIMITED\certificate issued on 06/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-04	View PDF Company name changed colour & cocktails LIMITED\certificate issued on 06/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-04 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	PSC04	Change of details for Miss Haylee Jane Benton as a person with significant control on 5 November 2022	View PDF Change of details for Miss Haylee Jane Benton as a person with significant control on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Miss Haylee Jane Benton on 4 November 2022	View PDF Director's details changed for Miss Haylee Jane Benton on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	PSC04	Change of details for Miss Haylee Jane Benton as a person with significant control on 12 August 2021	View PDF Change of details for Miss Haylee Jane Benton as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Miss Haylee Jane Benton on 12 August 2021	View PDF Director's details changed for Miss Haylee Jane Benton on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CH01	Director's details changed for Miss Haylee Jane Benton on 12 August 2021	View PDF Director's details changed for Miss Haylee Jane Benton on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC04	Change of details for Miss Haylee Jane Benton as a person with significant control on 12 August 2021	View PDF Change of details for Miss Haylee Jane Benton as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to Audley House C/O Hjp Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 5 August 2021	View PDF Registered office address changed from Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to Audley House C/O Hjp Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC04	Change of details for Miss Haylee Benton as a person with significant control on 5 August 2021	View PDF Change of details for Miss Haylee Benton as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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