CER HORSELL ROAD OPERATING LIMITED filing history - Find and update company information - GOV.UK

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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)
20 Feb 2019	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AP01	Appointment of Ms Reshma Patel as a director on 30 August 2018	View PDF Appointment of Ms Reshma Patel as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	TM01	Termination of appointment of Matthew Joseph Lo Russo as a director on 31 August 2018	View PDF Termination of appointment of Matthew Joseph Lo Russo as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
05 Jun 2018	MR01	Registration of charge 105082590003, created on 1 June 2018	View PDF Registration of charge 105082590003, created on 1 June 2018 - link opens in a new window - 74 pages (74 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jan 2018	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	MR04	Satisfaction of charge 105082590001 in full	View PDF Satisfaction of charge 105082590001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR01	Registration of charge 105082590002, created on 10 February 2017	View PDF Registration of charge 105082590002, created on 10 February 2017 - link opens in a new window - 65 pages (65 pages)
23 Dec 2016	MR01	Registration of charge 105082590001, created on 22 December 2016	View PDF Registration of charge 105082590001, created on 22 December 2016 - link opens in a new window - 42 pages (42 pages)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 100	View PDF Incorporation Statement of capital on 2016-12-02 GBP 100 - link opens in a new window - 40 pages (40 pages)

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