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CERTS ASSURED HOLDINGS LIMITED

Company number 09780830

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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)
08 Jan 2025 AM07 Result of meeting of creditors
10 Dec 2024 AM03 Statement of administrator's proposal
31 Oct 2024 AD01 Registered office address changed from Office 2, Tweed House Park Lane Swanley BR8 8DT England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 31 October 2024
31 Oct 2024 AM01 Appointment of an administrator
17 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
21 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
25 Mar 2022 MR04 Satisfaction of charge 097808300003 in full
13 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
20 Sep 2021 MR01 Registration of charge 097808300004, created on 10 September 2021
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
30 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
23 Oct 2019 MR01 Registration of charge 097808300003, created on 11 October 2019
02 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
30 Sep 2019 MR01 Registration of charge 097808300002, created on 26 September 2019
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
06 Aug 2018 AP03 Appointment of Andrew Grant as a secretary on 1 July 2018
06 Jul 2018 MR01 Registration of charge 097808300001, created on 6 July 2018
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates