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CENPALM LIMITED

Company number 01901684

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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)
21 Jul 2017 TM02 Termination of appointment of Michael Hill as a secretary on 24 June 2017
06 Jul 2017 CH01 Director's details changed for Mr Mark Wilfrid Seaman-Hill on 6 July 2017
06 Jul 2017 PSC01 Notification of Mark Wilfred Seaman Hill as a person with significant control on 26 June 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
08 Apr 2016 MR04 Satisfaction of charge 7 in full
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
01 Apr 2014 MR04 Satisfaction of charge 2 in full
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
08 Jul 2009 363a Return made up to 26/06/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 363a Return made up to 26/06/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jul 2007 363a Return made up to 26/06/07; full list of members