CÉRÉLIA UK LTD

07412477
BAKEAWAY CENTRIX BUSINESS PARK FURNACE WAY CORBY NN17 5BE

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 40 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 address Move Registers To Sail Company With New Address 1 Buy now
20 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jun 2023 address Change Sail Address Company With New Address 1 Buy now
09 Jan 2023 accounts Annual Accounts 40 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 34 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Lee Lovett) 2 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of director (Adrian Doran) 1 Buy now
19 Apr 2021 officers Change of particulars for director (Mr Lee Matthew Lovett) 2 Buy now
19 Apr 2021 officers Termination of appointment of secretary (Lee Lovett) 1 Buy now
19 Apr 2021 officers Appointment of director (Mr Lee Matthew Lovett) 2 Buy now
01 Mar 2021 officers Change of particulars for corporate director (Cérélia Netherlands Business Unit B.V.) 1 Buy now
01 Mar 2021 officers Change of particulars for corporate director (Cérélia International B.V.) 1 Buy now
12 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2020 officers Change of particulars for corporate director (Cérélia Netherlands Business Unit B.V.) 1 Buy now
29 Dec 2020 officers Change of particulars for corporate director (Cérélia Netherlands B.V.) 1 Buy now
29 Dec 2020 officers Appointment of corporate director (Cérélia International B.V.) 2 Buy now
29 Dec 2020 officers Termination of appointment of director (Geen Pols) 1 Buy now
29 Dec 2020 officers Termination of appointment of director (Walter Kluit) 1 Buy now
29 Dec 2020 officers Appointment of corporate director (Cérélia Netherlands B.V.) 2 Buy now
29 Dec 2020 officers Termination of appointment of secretary (Adrian Doran) 1 Buy now
29 Dec 2020 officers Appointment of director (Mr Adrian Doran) 2 Buy now
23 Nov 2020 accounts Annual Accounts 29 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2020 mortgage Registration of a charge 32 Buy now
08 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2020 resolution Resolution 3 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 27 Buy now
23 Jul 2019 officers Appointment of secretary (Mr Lee Lovett) 2 Buy now
23 Jul 2019 officers Appointment of secretary (Mr Adrian Doran) 2 Buy now
12 Mar 2019 accounts Annual Accounts 12 Buy now
19 Feb 2019 mortgage Registration of a charge 4 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 officers Termination of appointment of director (Brian Irving Homewood) 1 Buy now
01 Dec 2017 accounts Annual Accounts 10 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 accounts Annual Accounts 5 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2016 officers Appointment of director (Mr Geen Pols) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Walter Kluit) 2 Buy now
02 Nov 2016 officers Termination of appointment of director 1 Buy now
02 Nov 2016 officers Termination of appointment of director (Richard Thomas Witting) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard Thomas Witting) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Steven Anstee) 1 Buy now
23 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
09 Nov 2015 officers Change of particulars for director (Mr Richard Thomas Witting) 2 Buy now
28 Oct 2015 mortgage Registration of a charge 8 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
17 Sep 2015 officers Appointment of director (Mr Brian Irving Homewood) 2 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 capital Return of Allotment of shares 4 Buy now
14 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2015 resolution Resolution 17 Buy now
15 Apr 2015 mortgage Registration of a charge 42 Buy now
14 Nov 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 accounts Annual Accounts 5 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
15 Oct 2013 miscellaneous Miscellaneous 1 Buy now
14 Oct 2013 accounts Annual Accounts 6 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
22 Nov 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
24 Nov 2011 annual-return Annual Return 3 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Steve Anstee) 2 Buy now
24 Nov 2011 officers Termination of appointment of director (Richard Witting) 1 Buy now
24 Nov 2011 officers Termination of appointment of director (Steve Anstee) 1 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Richard Thomas Witting) 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Richard Thomas Witting) 3 Buy now
18 Feb 2011 officers Appointment of director (Steven Anstee) 3 Buy now
14 Feb 2011 officers Appointment of director (Mr Richard Thomas Witting) 3 Buy now
14 Feb 2011 officers Appointment of director (Steve Anstee) 3 Buy now
08 Feb 2011 officers Termination of appointment of director (Roy Botterill) 2 Buy now
08 Feb 2011 officers Termination of appointment of director (Harvey Ingram Directors) 2 Buy now
03 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
19 Oct 2010 incorporation Incorporation Company 29 Buy now