CERES (EAST MIDLANDS) LIMITED: Filings

  • Overview

    Company NameCERES (EAST MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09804873
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CERES (EAST MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Gerard Austin O'callaghan as a director on Sep 25, 2024

    2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 1,111
    6 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr David John Richardson as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Director's details changed for Mr Alexander David Kelly on Feb 23, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor 48 Gracechurch Street London EC3V 0EJ United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on Mar 01, 2021

    1 pagesAD01

    Appointment of Mr Jason Brown as a secretary on Feb 10, 2021

    2 pagesAP03

    Termination of appointment of Geoffrey Jordan as a secretary on Feb 10, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0