CERTAIN PERSON LIMITED

Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-24 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-11-30

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29/04/2429 April 2024 Appointment of Mr Edward Pellow Godrich as a director on 2024-04-18

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13/12/2313 December 2023 Confirmation statement made on 2023-11-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 30/11/17 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/12/1517 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PELLOW GODRICH / 24/11/2013

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BERGIUS / 24/11/2013

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12/12/1312 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BERGIUS / 24/11/2011

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15/12/1115 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR UNITED KINGDOM

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16/03/1116 March 2011 24/11/10 STATEMENT OF CAPITAL GBP 100

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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13/12/1013 December 2010 SECRETARY APPOINTED MR EDWARD PELLOW GODRICH

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13/12/1013 December 2010 DIRECTOR APPOINTED MR JOHN RONALD BERGIUS

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24/11/1024 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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