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CERDA PLANNING LTD

Company number 06519953

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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)
05 Aug 2024 PSC07 Cessation of Alison Jeanette Clack as a person with significant control on 30 September 2018
05 Aug 2024 PSC02 Notification of Suscepa Limited as a person with significant control on 30 September 2018
05 Aug 2024 PSC01 Notification of Alison Clack as a person with significant control on 6 April 2016
13 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
10 Mar 2023 AA Micro company accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 PSC02 Notification of Rej Investments Ltd as a person with significant control on 15 July 2021
15 Jul 2021 PSC07 Cessation of Michael Howard Robson as a person with significant control on 15 July 2019
25 Jun 2021 PSC04 Change of details for Mr Michael Howard Robson as a person with significant control on 25 June 2021
25 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
11 Feb 2019 SH03 Purchase of own shares.
23 Jan 2019 SH08 Change of share class name or designation
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2018
  • GBP 199
23 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates