CERENE LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/06/246 June 2024 | Termination of appointment of Rachel Dujon as a director on 2024-06-05 |
| 06/04/246 April 2024 | Appointment of Miss Rachel Dujon as a director on 2024-04-01 |
| 04/04/244 April 2024 | Cessation of Leila Soraya Bossuot as a person with significant control on 2024-02-28 |
| 03/04/243 April 2024 | Termination of appointment of Leila Soraya Bossuot as a director on 2024-02-28 |
| 17/01/2417 January 2024 | Notification of Leila Bossuot as a person with significant control on 2023-12-24 |
| 17/01/2417 January 2024 | Appointment of Mrs Leila Bossuot as a director on 2023-12-24 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 09/05/239 May 2023 | Termination of appointment of Harriet Standen as a director on 2023-05-09 |
| 09/05/239 May 2023 | Cessation of Harriet Standen as a person with significant control on 2023-05-09 |
| 03/05/233 May 2023 | Notification of Zoe Gilles Rose as a person with significant control on 2023-05-03 |
| 03/05/233 May 2023 | Appointment of Ms Zoe Gilles Rose as a director on 2023-05-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 23/06/2123 June 2021 | Termination of appointment of Brigita Tamosauskaite as a director on 2021-06-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CHILVER |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MISS JULIE THERESA MCFADDEN |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MISS LINDA CATHERINE BILES |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 6 SUNNYHEATH HAVANT PO9 3BW UNITED KINGDOM |
| 14/10/1514 October 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MISS HANNAH LOUISE CHILVER |
| 14/08/1514 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
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