CERTA HOLDINGS LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-04 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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04/02/244 February 2024 Confirmation statement made on 2024-02-04 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-02-28

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with no updates

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30/09/2230 September 2022 Registration of charge 088792060002, created on 2022-09-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-02-28

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27/03/2127 March 2021 28/02/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/05/206 May 2020 DIRECTOR APPOINTED MISS HIRRAH ANWAR

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088792060001

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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29/04/1629 April 2016 COMPANY NAME CHANGED CERTA PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/04/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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11/02/1611 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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21/09/1521 September 2015 COMPANY NAME CHANGED GREENER GLOBE LIMITED CERTIFICATE ISSUED ON 21/09/15

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29/06/1529 June 2015 COMPANY NAME CHANGED CERTA HOMES LIMITED CERTIFICATE ISSUED ON 29/06/15

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20/03/1520 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 42 GRANGETHORPE DRIVE MANCHESTER M19 2NE ENGLAND

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 11-15 LONDON ROAD BERKHAMSTED HERTFORDSHIRE HP4 2NB ENGLAND

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / YASMIN ANWAR / 06/02/2014

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06/02/146 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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