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CERT NEW SPV LIMITED

Company number 11804907

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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)
13 Jun 2024 PSC02 Notification of Cert Property Group Limited as a person with significant control on 1 June 2024
13 Jun 2024 PSC07 Cessation of Mamucium Assets Limited as a person with significant control on 1 June 2024
11 Apr 2024 AA Micro company accounts made up to 28 February 2024
14 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
01 Jun 2023 AA Micro company accounts made up to 28 February 2023
15 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
19 Oct 2022 AA Micro company accounts made up to 28 February 2022
05 May 2022 PSC05 Change of details for Mamucium Assets Limited as a person with significant control on 5 May 2022
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
05 Oct 2021 AA Micro company accounts made up to 28 February 2021
07 May 2021 AD01 Registered office address changed from The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England to Hilton House 26 - 28 Hilton Street Manchester M1 2EH on 7 May 2021
18 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
18 Mar 2021 PSC02 Notification of Mamucium Assets Limited as a person with significant control on 27 February 2021
18 Mar 2021 PSC07 Cessation of Cert Property Group Limited as a person with significant control on 27 February 2021
01 Feb 2021 PSC02 Notification of Cert Property Group Limited as a person with significant control on 26 March 2020
01 Feb 2021 PSC07 Cessation of Cert Jds Limited as a person with significant control on 26 March 2020
19 Nov 2020 AA Micro company accounts made up to 28 February 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
25 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
04 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-04
  • GBP 1