CERBERUS RECEIVABLES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Accounts for a small company made up to 2024-10-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Appointment of Miss Katie Pomfret as a director on 2024-10-01 |
| 14/06/2414 June 2024 | Director's details changed for Mr Andrew William Roe on 2024-06-01 |
| 08/05/248 May 2024 | Accounts for a small company made up to 2023-10-31 |
| 23/02/2423 February 2024 | Termination of appointment of Christine Vera Greenhalgh as a director on 2024-02-14 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-10-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 17/01/2317 January 2023 | Notification of Cerberus Holdings Limited as a person with significant control on 2016-04-06 |
| 17/01/2317 January 2023 | Cessation of Andrew William Roe as a person with significant control on 2016-04-06 |
| 17/01/2317 January 2023 | Cessation of Simon Merrett as a person with significant control on 2016-04-06 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/04/228 April 2022 | Termination of appointment of John Stuart Potts as a director on 2022-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-10-31 |
| 01/05/151 May 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SIMON MERRETT |
| 24/01/1424 January 2014 | COMPANY NAME CHANGED YORKSHIRE ENFORCEMENT AGENCY LIMITED CERTIFICATE ISSUED ON 24/01/14 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1231 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 23/01/1123 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/01/1015 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ROE / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAMUEL WALKER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 01/10/2009 |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES SAMUEL WALKER |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WILSON |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/05/0320 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | COMPANY NAME CHANGED THE YORKSHIRE ENFORCEMENT AGENCY LIMITED CERTIFICATE ISSUED ON 28/08/97 |
| 26/08/9726 August 1997 | CASTING VOTE 07/07/97 |
| 26/08/9726 August 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company