Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRAL MODELS LIMITED

Company number 02147219

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
04 Sep 2010 CH01 Director's details changed for Jason Mathew Varley on 1 November 2009
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 25/08/09; full list of members
07 Jan 2009 AA Accounts for a small company made up to 31 March 2008
12 Sep 2008 363a Return made up to 25/08/08; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from 5 deansway worcester worcestershire WR1 2JG
05 Jun 2008 287 Registered office changed on 05/06/2008 from saxon house saxon business park hanbury road bromsgrove worcestershire B60 4AD
25 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale of company 04/04/2008
25 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir 04/04/2008
25 Apr 2008 288b Appointment terminated director anthony stephenson
25 Apr 2008 288b Appointment terminated secretary thomas stephenson
25 Apr 2008 288a Director appointed mark paul varley
25 Apr 2008 288a Secretary appointed jason mathew varley