- Company Overview for CENTURION DEVELOPMENTS LIMITED (02485733)
- Filing history for CENTURION DEVELOPMENTS LIMITED (02485733)
- People for CENTURION DEVELOPMENTS LIMITED (02485733)
- Charges for CENTURION DEVELOPMENTS LIMITED (02485733)
- More for CENTURION DEVELOPMENTS LIMITED (02485733)
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) |
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30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
20 Apr 2018 | PSC03 | Notification of The Centurion Settlement (Trustees) Of as a person with significant control on 6 April 2016 | |
19 Apr 2018 | PSC01 | Notification of Anthony Charles Draycott as a person with significant control on 6 April 2016 | |
17 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
05 Feb 2018 | AA01 | Current accounting period extended from 27 July 2018 to 31 July 2018 | |
25 Oct 2017 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 October 2017 | |
18 Oct 2017 | AD01 | Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017 | |
02 Oct 2017 | AD01 | Registered office address changed from 22 Brighton Square Brighton BN1 1HD England to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 2 October 2017 | |
12 Sep 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
05 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
30 Aug 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
14 Jun 2016 | AD01 | Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 22 Brighton Square Brighton BN1 1HD on 14 June 2016 | |
25 Apr 2016 | AA01 | Previous accounting period shortened from 28 July 2015 to 27 July 2015 | |
20 Apr 2016 | RESOLUTIONS |
Resolutions
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13 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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05 Apr 2016 | MR04 | Satisfaction of charge 16 in full | |
05 Apr 2016 | MR04 | Satisfaction of charge 15 in full | |
11 Mar 2016 | MR01 | Registration of charge 024857330017, created on 10 March 2016 | |
22 Feb 2016 | CH01 | Director's details changed for Mr Anthony Charles Draycott on 10 February 2016 | |
19 Feb 2016 | CH01 | Director's details changed for Mrs Melissa Juliette Draycott on 10 February 2016 | |
15 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
27 Jul 2015 | AA01 | Previous accounting period shortened from 29 July 2014 to 28 July 2014 | |
29 Apr 2015 | AA01 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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20 Mar 2015 | CH01 | Director's details changed for Mrs Melissa Juliette Draycott on 17 December 2014 |