CER HORSELL ROAD OPERATING LIMITED
Company number 10508259
- Company Overview for CER HORSELL ROAD OPERATING LIMITED (10508259)
- Filing history for CER HORSELL ROAD OPERATING LIMITED (10508259)
- People for CER HORSELL ROAD OPERATING LIMITED (10508259)
- Charges for CER HORSELL ROAD OPERATING LIMITED (10508259)
- More for CER HORSELL ROAD OPERATING LIMITED (10508259)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 17 Sep 2024 | MR01 | Registration of charge 105082590006, created on 13 September 2024 | |
| 16 Sep 2024 | MR01 | Registration of charge 105082590005, created on 13 September 2024 | |
| 02 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2024 | |
| 02 Aug 2024 | PSC02 | Notification of The Carlyle Group Inc. as a person with significant control on 2 December 2016 | |
| 02 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 August 2024 | |
| 25 Jul 2024 | AD01 | Registered office address changed from 25 Horsell Road Horsell Road London N5 1XL England to 25 Horsell Road London N5 1XL on 25 July 2024 | |
| 25 Jul 2024 | CH01 | Director's details changed for Mrs Magda Maria Jedrychowska on 25 July 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 07 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 May 2023 | AP01 | Appointment of Mrs Magda Maria Jedrychowska as a director on 15 May 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Andrew Ian Philip Lomberg as a director on 7 March 2023 | |
| 07 Mar 2023 | AP01 | Appointment of Mr Gagandeep Gill as a director on 7 March 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 10 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 30 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 19 Apr 2021 | TM01 | Termination of appointment of Tatjana Adir as a director on 1 April 2021 | |
| 05 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
| 05 Feb 2021 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
| 05 Feb 2021 | PSC07 | Cessation of Cer Horsell Road Holding Sarl as a person with significant control on 1 January 2021 | |
| 14 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
| 03 Oct 2019 | MR01 | Registration of charge 105082590004, created on 26 September 2019 | |
| 30 Jul 2019 | TM01 | Termination of appointment of Peter Huston Stoll as a director on 28 June 2019 |