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CENTURY WAY (NUMBER ONE) LIMITED

Company number 00488384

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 27 July 2019
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
03 May 2019 AA Accounts for a dormant company made up to 28 July 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
20 Aug 2018 TM01 Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018
25 Jul 2018 AP01 Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018
25 Jul 2018 TM01 Termination of appointment of Richard Neil Pike as a director on 30 June 2018
25 Jul 2018 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
13 Feb 2018 AA Accounts for a dormant company made up to 29 July 2017
31 Aug 2017 TM01 Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017
22 Aug 2017 AP01 Appointment of Mr Richard Neil Pike as a director on 22 August 2017
20 Jul 2017 AP01 Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017
20 Jul 2017 TM01 Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017
03 Apr 2017 AA Accounts for a dormant company made up to 30 July 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 1 August 2015
21 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 75,750
26 Aug 2015 TM01 Termination of appointment of David Steven Morgan as a director on 25 August 2015
26 Aug 2015 AP01 Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015
24 Apr 2015 AA Accounts for a dormant company made up to 2 August 2014
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 75,750
16 Feb 2015 CH01 Director's details changed for Mr David Steven Morgan on 1 February 2015
05 Aug 2014 TM01 Termination of appointment of Stephen Henderson as a director on 1 August 2014