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CERA PRODUKTION LIMITED

Company number 07381375

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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)
02 Oct 2024 AA Micro company accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
26 Oct 2023 AA Micro company accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 AA Micro company accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
12 Feb 2020 CH01 Director's details changed for Mrs Johanna Hoelscher on 12 February 2020
12 Feb 2020 PSC04 Change of details for Mrs Johanna Hoelscher as a person with significant control on 12 February 2020
12 Feb 2020 PSC04 Change of details for a person with significant control
12 Feb 2020 CH01 Director's details changed for Mrs Johanna Hoelscher on 11 February 2020
10 Feb 2020 CH01 Director's details changed for Mrs Johanna Hoelscher on 7 February 2020
10 Feb 2020 PSC04 Change of details for Mrs Johanna Hoelscher as a person with significant control on 7 February 2020
06 Feb 2020 AP01 Appointment of Mrs Johanna Hoelscher as a director on 27 January 2020
06 Feb 2020 TM01 Termination of appointment of Christopher Hoelscher as a director on 27 January 2020
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
21 Oct 2019 AA Micro company accounts made up to 31 December 2018
11 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 11 September 2019
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017