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A. & E. CERESA LIMITED

Company number SC053605

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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)
24 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
24 Dec 2021 CH01 Director's details changed for Dr Claudia Carla Ceresa on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Ms Emma Stephanie Ceresa on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mrs Moira Eleanor Ceresa on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Doctor Simon Mark Ceresa on 1 December 2021
01 Dec 2021 CH03 Secretary's details changed for Edoardo Giulio Ceresa on 1 December 2021
01 Dec 2021 PSC04 Change of details for Mr Edoardo Giulio Ceresa as a person with significant control on 1 December 2021
01 Dec 2021 CH01 Director's details changed for Mr Edoardo Giulio Ceresa on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from 140 Cumbernauld Road Stepps Glasgow G33 6HA to The Bank 183a Cumbernauld Road Stepps Glasgow G33 6EZ on 1 December 2021
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 101
27 Oct 2021 PSC04 Change of details for Mr Edoardo Giulio Ceresa as a person with significant control on 16 March 2021
29 Mar 2021 TM01 Termination of appointment of Giovanna Caterina Teresa Nee Ceresa as a director on 26 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015