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CER III UK RESIDENTIAL 01 HOLDCO LIMITED

Company number 13333915

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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 RP04AP04 Second filing for the appointment of Ocorian Administration (Uk) Limited as a secretary
18 Apr 2024 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 17 April 2024
17 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
17 Apr 2024 CH04 Secretary's details changed for Ocorian Administration (Uk) Limtied on 17 April 2024
29 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
17 May 2023 AP01 Appointment of Ms Sinéad Mary Gabrielle Kenny as a director on 2 May 2023
10 May 2023 TM01 Termination of appointment of William David Powell as a director on 2 May 2023
14 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
02 Feb 2023 AA Group of companies' accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 18,456,206
09 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 15/03/2022
08 Feb 2022 AA01 Current accounting period extended from 30 June 2021 to 30 June 2022
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 10,500,100
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 9,823,490
10 Sep 2021 AP04 Appointment of Ocorian Administration (Uk) Limtied as a secretary on 22 July 2021
  • ANNOTATION Clarification a second filed AP04 was registered on 02/10/2024.
20 Aug 2021 AP01 Appointment of Mr Nick Bland as a director on 22 July 2021
15 Jun 2021 AD01 Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY United Kingdom to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 15 June 2021
14 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 30 June 2021
14 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-14
  • GBP 100