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

    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

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    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