CENERVA LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-13 with no updates

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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10/12/2410 December 2024 Termination of appointment of Iain Rhys Williams as a director on 2024-01-04

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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11/10/2311 October 2023 Confirmation statement made on 2023-10-08 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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29/07/1929 July 2019 DIRECTOR APPOINTED MR HAROLD DAVID DARWIN

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29/07/1929 July 2019 DIRECTOR APPOINTED MR IAIN RHYS WILLIAMS

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILD

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/07/183 July 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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03/07/183 July 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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03/07/183 July 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110030220002

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110030220001

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SPRATT ENDICOTT 52 -54 THE GREEN SOUTH BAR BANBURY OXFORDSHIRE OX16 9AB ENGLAND

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30/10/1730 October 2017 DIRECTOR APPOINTED JAMES PETER WILD

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR HITENDRA PATEL

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30/10/1730 October 2017 DIRECTOR APPOINTED PROFESSOR HYACINTH SAMA NWANA

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30/10/1730 October 2017 20/10/17 STATEMENT OF CAPITAL GBP 4

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27/10/1727 October 2017 CESSATION OF HITENDRA GANSAM PATEL AS A PSC

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09/10/179 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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