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CENTAUR PROPERTY COMPANY LIMITED

Company number 01659954

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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)
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Nov 2017 TM02 Termination of appointment of Stephen Gareth Jones as a secretary on 15 November 2017
20 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
15 Sep 2017 TM01 Termination of appointment of Alan Geoffrey Fernback as a director on 15 September 2017
15 Sep 2017 AP01 Appointment of Mrs Erica Joan Watts as a director on 15 September 2017
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
12 Jan 2017 AD01 Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
24 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 2
12 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
30 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
18 Feb 2014 CH01 Director's details changed for Mr Alan Geoffrey Fernback on 18 February 2014
18 Feb 2014 CH03 Secretary's details changed for Stephen Gareth Jones on 18 February 2014
04 Dec 2013 MR01 Registration of charge 016599540004
22 Jul 2013 MR04 Satisfaction of charge 3 in full
02 Apr 2013 AAMD Amended accounts made up to 30 June 2012
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
17 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders