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CENTRAL (HIGH RISE) LIMITED

Company number 01786590

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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 2015 TM02 Termination of appointment of Keith Martin Turney as a secretary on 31 October 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015 MR01 Registration of charge 017865900007, created on 4 November 2015
13 Nov 2015 MR01 Registration of charge 017865900006, created on 4 November 2015
09 Oct 2015 MR04 Satisfaction of charge 3 in full
09 Oct 2015 MR04 Satisfaction of charge 017865900004 in full
09 Oct 2015 MR04 Satisfaction of charge 2 in full
05 Oct 2015 MR01 Registration of charge 017865900005, created on 1 October 2015
15 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3,500
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 3,500
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 3,500
20 Aug 2013 MR01 Registration of charge 017865900004
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AP01 Appointment of Mr Ian Townsend as a director
13 Oct 2009 AP01 Appointment of Mr Nathan James Paul Corden as a director
24 Aug 2009 363a Return made up to 21/08/09; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008