Established in 2004, Cerros Properties Ltd have registered office in Huddersfield, West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The company has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAN, Lisel Frances | 26 January 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 10 February 2020 | |
CH03 - Change of particulars for secretary | 14 October 2019 | |
CS01 - N/A | 21 February 2019 | |
AD01 - Change of registered office address | 13 February 2019 | |
AA - Annual Accounts | 14 December 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 28 February 2017 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 10 February 2015 | |
TM02 - Termination of appointment of secretary | 26 January 2015 | |
AP03 - Appointment of secretary | 26 January 2015 | |
AD01 - Change of registered office address | 30 December 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 20 February 2012 | |
CH03 - Change of particulars for secretary | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AD01 - Change of registered office address | 04 November 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 09 April 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 23 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
SA - Shares agreement | 06 November 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
RESOLUTIONS - N/A | 19 October 2007 | |
123 - Notice of increase in nominal capital | 19 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
395 - Particulars of a mortgage or charge | 06 October 2007 | |
225 - Change of Accounting Reference Date | 15 August 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 02 March 2007 | |
AA - Annual Accounts | 28 March 2006 | |
363a - Annual Return | 20 February 2006 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 23 February 2005 | |
395 - Particulars of a mortgage or charge | 15 February 2005 | |
225 - Change of Accounting Reference Date | 08 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
RESOLUTIONS - N/A | 20 May 2004 | |
RESOLUTIONS - N/A | 20 May 2004 | |
RESOLUTIONS - N/A | 20 May 2004 | |
RESOLUTIONS - N/A | 20 May 2004 | |
SA - Shares agreement | 20 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2004 | |
123 - Notice of increase in nominal capital | 20 May 2004 | |
395 - Particulars of a mortgage or charge | 15 April 2004 | |
287 - Change in situation or address of Registered Office | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
288b - Notice of resignation of directors or secretaries | 15 March 2004 | |
287 - Change in situation or address of Registered Office | 27 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
NEWINC - New incorporation documents | 20 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 October 2007 | Outstanding |
N/A |
Legal charge | 10 February 2005 | Fully Satisfied |
N/A |
Debenture | 02 April 2004 | Outstanding |
N/A |