CER HORSELL ROAD OPERATING LIMITED

Company number 10508259

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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)
30 Apr 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 TM01 Termination of appointment of Tatjana Adir as a director on 1 April 2021
05 Feb 2021 PSC08 Notification of a person with significant control statement
05 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
05 Feb 2021 PSC07 Cessation of Cer Horsell Road Holding Sarl as a person with significant control on 1 January 2021
14 Jul 2020 AA Accounts for a small company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
03 Oct 2019 MR01 Registration of charge 105082590004, created on 26 September 2019
30 Jul 2019 TM01 Termination of appointment of Peter Huston Stoll as a director on 28 June 2019
30 Jul 2019 TM01 Termination of appointment of Reshma Patel as a director on 28 June 2019
30 Jul 2019 AP01 Appointment of Mr John Khay-Yan Wong as a director on 28 June 2019
30 Jul 2019 AP01 Appointment of Andrew Lomberg as a director on 28 June 2019
03 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Apr 2019 TM01 Termination of appointment of Nicola Caroline Barker as a director on 25 March 2019
10 Apr 2019 AP01 Appointment of Tatjana Adir as a director on 25 March 2019
19 Mar 2019 AP01 Appointment of Mr Peter Huston Stoll as a director on 13 February 2019
18 Mar 2019 TM01 Termination of appointment of Mark John Harris as a director on 13 February 2019
20 Feb 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
07 Sep 2018 AP01 Appointment of Ms Reshma Patel as a director on 30 August 2018
05 Sep 2018 TM01 Termination of appointment of Matthew Joseph Lo Russo as a director on 31 August 2018
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2018 MR01 Registration of charge 105082590003, created on 1 June 2018
02 Apr 2018 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 25 Horsell Road Horsell Road London N5 1XL on 2 April 2018
30 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with updates
16 May 2017 MA Memorandum and Articles of Association