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CENTRALAN HOLDINGS LIMITED

Company number 02830642

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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)
01 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
05 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
05 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
06 Mar 2023 AA Full accounts made up to 31 July 2022
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
08 Jun 2022 AP01 Appointment of Mrs Ruth Joanne Connor as a director on 6 June 2022
21 Feb 2022 AA Full accounts made up to 31 July 2021
02 Dec 2021 TM01 Termination of appointment of Michael Paul Ahern as a director on 1 December 2021
02 Nov 2021 TM01 Termination of appointment of Lynne Margaret Livesey as a director on 29 October 2021
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
05 Feb 2021 AA Full accounts made up to 31 July 2020
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
16 Jan 2020 AA Full accounts made up to 31 July 2019
04 Nov 2019 AP01 Appointment of Mr George Oliver Charles as a director on 25 October 2019
04 Nov 2019 AP01 Appointment of Professor Graham Baldwin as a director on 25 October 2019
04 Nov 2019 TM01 Termination of appointment of Sarah Grace Woolford as a director on 25 October 2019
04 Nov 2019 AP01 Appointment of Dr Lynne Margaret Livesey as a director on 25 October 2019
01 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
11 Dec 2018 AA Full accounts made up to 31 July 2018
04 Dec 2018 TM01 Termination of appointment of Michael Thomas as a director on 30 November 2018
06 Aug 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates