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CERES EMC (NORTH WEST) LIMITED

Company number 11197088

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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)
09 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 400
30 Apr 2024 PSC01 Notification of Simone Louise Bullen as a person with significant control on 5 March 2024
30 Apr 2024 PSC01 Notification of Claudia Amos as a person with significant control on 1 March 2024
30 Apr 2024 PSC04 Change of details for Dr Stephen William Wise as a person with significant control on 1 March 2024
30 Apr 2024 PSC01 Notification of Jamie John Warmington as a person with significant control on 2 April 2024
30 Apr 2024 AP01 Appointment of Mr Jamie John Warmington as a director on 2 April 2024
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 300
05 Mar 2024 AP01 Appointment of Mrs Simone Louise Bullen as a director on 5 March 2024
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 200
01 Mar 2024 AP01 Appointment of Mrs Claudia Amos as a director on 1 March 2024
29 Feb 2024 AA Micro company accounts made up to 28 February 2023
29 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
10 Nov 2023 AD01 Registered office address changed from Mawtec House 12 New Street Mawdesley Ormskirk Lancs L40 2QP United Kingdom to Unit a05 Towngate Dark Lane, Mawdesley Ormskirk Lancashire L40 2QU on 10 November 2023
13 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
24 Mar 2022 AA Micro company accounts made up to 28 February 2021
28 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
17 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
17 Feb 2021 AA Micro company accounts made up to 28 February 2020
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
09 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-09
  • GBP 100