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CERIANDPETE LIMITED

Company number 04243085

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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)
30 Jun 2017 PSC01 Notification of Ceri Angela O'shea as a person with significant control on 28 June 2017
30 Jun 2017 PSC01 Notification of Peter Michael O'shea as a person with significant control on 28 June 2017
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100,096
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,096
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100,096
04 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 100,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered.
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
04 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Sally Elizabeth Inglesant on 1 January 2010
01 Jul 2010 CH01 Director's details changed for Peter Michael Oshea on 1 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Jul 2009 363a Return made up to 28/06/09; full list of members