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CENTRAL LAND HOLDINGS LTD

Company number 00683800

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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)
22 Nov 2024 MR01 Registration of charge 006838000014, created on 22 November 2024
19 Nov 2024 AA Total exemption full accounts made up to 5 April 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
12 Dec 2023 AA Accounts for a small company made up to 5 April 2023
05 Apr 2023 AP01 Appointment of Mr John Howard Briggs as a director on 28 March 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
05 Dec 2022 AA Accounts for a small company made up to 5 April 2022
30 May 2022 AP01 Appointment of Mr Norman Harold Broxham as a director on 27 May 2022
30 May 2022 AP01 Appointment of Mrs Louise Jane Dyas as a director on 27 May 2022
11 Feb 2022 AA Accounts for a small company made up to 5 April 2021
27 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Aug 2021 PSC01 Notification of Vanessa Hilary Chetham as a person with significant control on 15 June 2021
21 Dec 2020 AA Accounts for a small company made up to 5 April 2020
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
10 Dec 2019 AA Accounts for a small company made up to 5 April 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2019 SH08 Change of share class name or designation
13 May 2019 MR01 Registration of charge 006838000013, created on 7 May 2019
02 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
28 Dec 2018 AA Accounts for a small company made up to 5 April 2018
26 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
12 Oct 2017 AA Accounts for a small company made up to 5 April 2017
26 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates