Ciney Investments Ltd was founded on 01 July 2008 and has its registered office in Tonbridge, Kent, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Miles, Zoe Claire, Lynch, Helen, Button, Zoe for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTON, Zoe | 19 March 2014 | 31 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILES, Zoe Claire | 22 September 2017 | - | 1 |
LYNCH, Helen | 20 December 2016 | 22 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 11 July 2019 | |
CH01 - Change of particulars for director | 11 July 2019 | |
CH01 - Change of particulars for director | 11 July 2019 | |
PSC04 - N/A | 11 July 2019 | |
AA - Annual Accounts | 20 March 2019 | |
PSC04 - N/A | 17 July 2018 | |
CS01 - N/A | 11 July 2018 | |
CH03 - Change of particulars for secretary | 11 July 2018 | |
AA - Annual Accounts | 20 March 2018 | |
AD01 - Change of registered office address | 25 September 2017 | |
AP03 - Appointment of secretary | 22 September 2017 | |
TM02 - Termination of appointment of secretary | 22 September 2017 | |
AD01 - Change of registered office address | 19 September 2017 | |
MR01 - N/A | 05 September 2017 | |
MR01 - N/A | 28 July 2017 | |
MR01 - N/A | 28 July 2017 | |
CS01 - N/A | 11 July 2017 | |
MR01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 28 March 2017 | |
MR01 - N/A | 01 February 2017 | |
AP03 - Appointment of secretary | 20 December 2016 | |
CS01 - N/A | 10 August 2016 | |
TM01 - Termination of appointment of director | 28 July 2016 | |
AA - Annual Accounts | 31 March 2016 | |
MR01 - N/A | 26 March 2016 | |
MR01 - N/A | 06 August 2015 | |
MR01 - N/A | 16 July 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 09 March 2015 | |
MR01 - N/A | 14 October 2014 | |
MR01 - N/A | 06 September 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
AD01 - Change of registered office address | 19 March 2014 | |
AAMD - Amended Accounts | 11 March 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AD01 - Change of registered office address | 15 November 2013 | |
MR01 - N/A | 06 September 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 22 January 2013 | |
MG01 - Particulars of a mortgage or charge | 09 November 2012 | |
AR01 - Annual Return | 29 July 2012 | |
AA - Annual Accounts | 11 April 2012 | |
CERTNM - Change of name certificate | 29 February 2012 | |
MG01 - Particulars of a mortgage or charge | 26 November 2011 | |
MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
AR01 - Annual Return | 22 July 2011 | |
MG01 - Particulars of a mortgage or charge | 30 April 2011 | |
MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
MG01 - Particulars of a mortgage or charge | 30 March 2011 | |
AA - Annual Accounts | 14 March 2011 | |
MG01 - Particulars of a mortgage or charge | 25 January 2011 | |
MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
AR01 - Annual Return | 21 July 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AA01 - Change of accounting reference date | 23 March 2010 | |
MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
363a - Annual Return | 01 September 2009 | |
353 - Register of members | 31 August 2009 | |
395 - Particulars of a mortgage or charge | 25 June 2009 | |
NEWINC - New incorporation documents | 01 July 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 September 2017 | Outstanding |
N/A |
A registered charge | 27 July 2017 | Outstanding |
N/A |
A registered charge | 27 July 2017 | Outstanding |
N/A |
A registered charge | 12 June 2017 | Outstanding |
N/A |
A registered charge | 20 January 2017 | Outstanding |
N/A |
A registered charge | 23 March 2016 | Outstanding |
N/A |
A registered charge | 29 July 2015 | Outstanding |
N/A |
A registered charge | 09 July 2015 | Outstanding |
N/A |
A registered charge | 06 October 2014 | Outstanding |
N/A |
A registered charge | 03 September 2014 | Outstanding |
N/A |
A registered charge | 05 September 2013 | Outstanding |
N/A |
Mortgage deed | 08 November 2012 | Outstanding |
N/A |
Mortgage | 17 November 2011 | Outstanding |
N/A |
Mortgage | 14 October 2011 | Outstanding |
N/A |
Mortgage | 28 April 2011 | Outstanding |
N/A |
Mortgage | 30 March 2011 | Outstanding |
N/A |
Mortgage deed | 29 March 2011 | Outstanding |
N/A |
Mortgage | 20 January 2011 | Outstanding |
N/A |
Mortgage | 03 November 2010 | Outstanding |
N/A |
Mortgage | 03 November 2010 | Outstanding |
N/A |
Mortgage deed | 18 February 2010 | Outstanding |
N/A |
Mortgage deed | 30 November 2009 | Outstanding |
N/A |
Debenture | 06 November 2009 | Outstanding |
N/A |
Mortgage deed | 22 October 2009 | Outstanding |
N/A |
Mortgage deed | 24 June 2009 | Outstanding |
N/A |