Advanced company searchLink opens in new window

CENTURION DEVELOPMENTS LIMITED

Company number 02485733

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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
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
  • GBP 100
20 Mar 2015 CH01 Director's details changed for Mrs Melissa Juliette Draycott on 17 December 2014