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CENTRONIC HOLDINGS LIMITED

Company number 01293398

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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)
26 Nov 2024	AA01	Current accounting period shortened from 4 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 4 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Full accounts made up to 4 January 2024	View PDF Full accounts made up to 4 January 2024 - link opens in a new window - 22 pages (22 pages) Download iXBRL
01 Aug 2024	AP01	Appointment of Mrs Quynh-Boi Demey as a director on 31 July 2024	View PDF Appointment of Mrs Quynh-Boi Demey as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Neil Charles Foreman as a director on 31 July 2024	View PDF Termination of appointment of Neil Charles Foreman as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of Ian Victor Crawford as a secretary on 31 July 2024	View PDF Termination of appointment of Ian Victor Crawford as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Ian Victor Crawford as a director on 31 July 2024	View PDF Termination of appointment of Ian Victor Crawford as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP02	Appointment of Exosens International S.A.S as a director on 31 July 2024	View PDF Appointment of Exosens International S.A.S as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 4 January 2023	View PDF Full accounts made up to 4 January 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 4 January 2022	View PDF Accounts for a small company made up to 4 January 2022 - link opens in a new window - 21 pages (21 pages)
12 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 267 King Henrys Drive New Addington Croydon CR9 0BG on 26 October 2021	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 267 King Henrys Drive New Addington Croydon CR9 0BG on 26 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Accounts for a small company made up to 4 January 2021	View PDF Accounts for a small company made up to 4 January 2021 - link opens in a new window - 21 pages (21 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 4 January 2020	View PDF Accounts for a small company made up to 4 January 2020 - link opens in a new window - 23 pages (23 pages)
09 Sep 2020	PSC05	Change of details for Centronic Group Limited as a person with significant control on 9 September 2020	View PDF Change of details for Centronic Group Limited as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 9 September 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 9 September 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 4 January 2019	View PDF Full accounts made up to 4 January 2019 - link opens in a new window - 23 pages (23 pages)
24 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Full accounts made up to 4 January 2018	View PDF Full accounts made up to 4 January 2018 - link opens in a new window - 23 pages (23 pages)
15 Aug 2018	TM01	Termination of appointment of Colin George Terry as a director on 1 July 2018	View PDF Termination of appointment of Colin George Terry as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	AA	Full accounts made up to 4 January 2017	View PDF Full accounts made up to 4 January 2017 - link opens in a new window - 22 pages (22 pages)

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CENTRONIC HOLDINGS LIMITED

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