CAERUS ASSETS LIMITED filing history - Find and update company information

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CAERUS ASSETS LIMITED

Company number 11370659

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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)
15 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 51 pages (51 pages)
16 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 46 pages (46 pages)
28 Sep 2021	AD01	Registered office address changed from Cae House Colonial Way Watford Hertfordshire WD24 4PT United Kingdom to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 28 September 2021	View PDF Registered office address changed from Cae House Colonial Way Watford Hertfordshire WD24 4PT United Kingdom to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 28 September 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MR01	Registration of charge 113706590004, created on 14 May 2021	View PDF Registration of charge 113706590004, created on 14 May 2021 - link opens in a new window - 32 pages (32 pages)
26 Mar 2021	AAMD	Amended group of companies' accounts made up to 30 June 2020	View PDF Amended group of companies' accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
18 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	MR01	Registration of charge 113706590003, created on 1 April 2020	View PDF Registration of charge 113706590003, created on 1 April 2020 - link opens in a new window - 32 pages (32 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 35 pages (35 pages)
02 Jul 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	AP01	Appointment of Richard Behan as a director on 14 November 2018	View PDF Appointment of Richard Behan as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 6,767	View PDF Statement of capital following an allotment of shares on 14 November 2018 GBP 6,767 - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC01	Notification of Richard Behan as a person with significant control on 14 November 2018	View PDF Notification of Richard Behan as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	PSC04	Change of details for Justin Matthew Harling as a person with significant control on 14 November 2018	View PDF Change of details for Justin Matthew Harling as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	MR01	Registration of charge 113706590002, created on 14 November 2018	View PDF Registration of charge 113706590002, created on 14 November 2018 - link opens in a new window - 8 pages (8 pages)
14 Nov 2018	MR01	Registration of charge 113706590001, created on 14 November 2018	View PDF Registration of charge 113706590001, created on 14 November 2018 - link opens in a new window - 35 pages (35 pages)
18 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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