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CHERRY LANE RETAIL CENTRES LIMITED

Company number 01603760

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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)
06 Mar 2019 AD01 Registered office address changed from Westbridge House Holland Street Hyson Green Nottingham to Westbridge House Holland Street Hyson Green Nottingham NG7 5DS on 6 March 2019
23 Nov 2018 AA Full accounts made up to 28 February 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
27 Nov 2017 AA Full accounts made up to 28 February 2017
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
17 Jul 2017 TM01 Termination of appointment of Eileen Margaret Rubins as a director on 5 July 2017
07 Dec 2016 AA Full accounts made up to 29 February 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
05 Feb 2016 MR01 Registration of charge 016037600007, created on 4 February 2016
28 Nov 2015 AA Full accounts made up to 28 February 2015
23 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 18,000
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Aug 2014 MR01 Registration of charge 016037600005, created on 15 August 2014
19 Aug 2014 MR01 Registration of charge 016037600006, created on 15 August 2014
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 18,000
11 Mar 2014 CH01 Director's details changed for Mr Nicholas David Rubins on 11 March 2014
25 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
27 Sep 2013 MR04 Satisfaction of charge 3 in full
27 Sep 2013 MR04 Satisfaction of charge 2 in full
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
11 Jun 2013 CERTNM Company name changed serion LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-05-28
11 Jun 2013 CONNOT Change of name notice
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 MR01 Registration of charge 016037600004
03 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-28