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CENTRAL AND PROVINCIAL ESTATES LIMITED

Company number 02634241

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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)
23 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
29 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
24 Jul 2023 PSC01 Notification of Gabrielle Rachel Bobroff as a person with significant control on 1 January 2023
02 May 2023 CH03 Secretary's details changed for Mr Nigel Leo Bobroff on 2 May 2023
02 May 2023 CH01 Director's details changed for Mr Nigel Leo Bobroff on 2 May 2023
26 Apr 2023 PSC04 Change of details for Mr Nigel Leo Bobroff as a person with significant control on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to 32a Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PN on 26 April 2023
31 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 21 July 2022 with updates
31 May 2022 CH01 Director's details changed for Gabrielle Rachel Bobroff on 1 December 2018
31 May 2022 CH01 Director's details changed for Mr Nigel Leo Bobroff on 1 December 2018
16 May 2022 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 102.00
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
04 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
16 Apr 2020 MR04 Satisfaction of charge 026342410002 in full
16 Apr 2020 MR05 All of the property or undertaking has been released from charge 1
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Sep 2018 AD01 Registered office address changed from 1 Chenies Place Barnet Hertfordshire EN5 3BH to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 25 September 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates