Companies House does not verify the accuracy of the information filed

Advanced company search

CERH LITTLETON HOLDINGS LIMITED

Company number 15996592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2025	AP01	Appointment of Ms Katalin Oroszki as a director on 10 February 2025	View PDF Appointment of Ms Katalin Oroszki as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	TM01	Termination of appointment of Dilshod Davronov as a director on 10 February 2025	View PDF Termination of appointment of Dilshod Davronov as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CERTNM	Company name changed shepperton holdings LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13	View PDF Company name changed shepperton holdings LIMITED\certificate issued on 14/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AP01	Appointment of Miss Jordina Roberta Therese Walker as a director on 9 October 2024	View PDF Appointment of Miss Jordina Roberta Therese Walker as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 9 October 2024	View PDF Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 9 October 2024	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mr Dilshod Davronov as a director on 9 October 2024	View PDF Appointment of Mr Dilshod Davronov as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-10-03 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?