CENTRALAN HOLDINGS LIMITED

Company number 02830642

Date	Type	Description	View / Download
11 Dec 2018	AA	Full accounts made up to 31 July 2018	(15 pages)
04 Dec 2018	TM01	Termination of appointment of Michael Thomas as a director on 30 November 2018	(1 page)
06 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
25 Jan 2018	AA	Full accounts made up to 31 July 2017	(16 pages)
06 Oct 2017	AD01	Registered office address changed from Strategic Development Service University of Central Lancashire Preston PR1 2HE to Harris Building University of Central Lancashire Corporation Street Preston Lancashire PR1 2HE on 6 October 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
24 Mar 2017	AP01	Appointment of Mrs Sarah Grace Woolford as a director on 24 March 2017	(2 pages)
26 Jan 2017	AA	Full accounts made up to 31 July 2016	(14 pages)
10 Oct 2016	TM01	Termination of appointment of Deborah Karen Reid as a director on 30 September 2016	(1 page)
18 Jul 2016	AD03	Register(s) moved to registered inspection location Harris Building University of Central Lancashire Room 223 Preston Lancashire PR1 2HE	(1 page)
18 Jul 2016	AD02	Register inspection address has been changed to Harris Building University of Central Lancashire Room 223 Preston Lancashire PR1 2HE	(1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,239,541	(4 pages)
24 Mar 2016	AP01	Appointment of Professor Michael Thomas as a director on 8 March 2016	(2 pages)
04 Mar 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
15 Oct 2015	TM01	Termination of appointment of Richard Maurice Hext as a director on 30 September 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 20,239,541	(5 pages)
29 Jun 2015	AD04	Register(s) moved to registered office address Strategic Development Service University of Central Lancashire Preston PR1 2HE	(1 page)
20 Feb 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
03 Nov 2014	AP01	Appointment of Mr Richard Maurice Hext as a director on 30 October 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Malcolm Thomas Mcvicar as a director on 31 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Graham Baldwin as a director on 17 August 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 20,239,541	(6 pages)
30 Apr 2014	TM01	Termination of appointment of Leonard Lewis as a director	(1 page)
25 Apr 2014	AP03	Appointment of Mr Ian Michael Fisher as a secretary	(2 pages)

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