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CERES (EAST MIDLANDS) LIMITED

Company number 09804873

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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)
20 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 1,111
11 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2023 SH08 Change of share class name or designation
05 Jan 2023 AP01 Appointment of Mr David John Richardson as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of Alexander David Kelly as a director on 31 December 2022
08 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 CH01 Director's details changed for Mr Alexander David Kelly on 23 February 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
01 Mar 2021 AD01 Registered office address changed from 4th Floor 48 Gracechurch Street London EC3V 0EJ United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 1 March 2021
12 Feb 2021 AP03 Appointment of Mr Jason Brown as a secretary on 10 February 2021
12 Feb 2021 TM02 Termination of appointment of Geoffrey Jordan as a secretary on 10 February 2021
17 Nov 2020 AA Full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Jul 2017 AA Full accounts made up to 31 December 2016