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CENTRALSTATE LIMITED

Company number 03005541

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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)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AD01 Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 13 January 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Jan 2013 CH03 Secretary's details changed for Mr Glyn Loftus Simpson on 5 January 2012
04 Jan 2013 CH01 Director's details changed for Mr Glyn Loftus Simpson on 5 January 2012
03 Jan 2013 AD02 Register inspection address has been changed from Roscoe Centre Roscoe Street Scarborough North Yorkshire YO12 7BY United Kingdom
11 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Apr 2011 AA01 Previous accounting period shortened from 31 August 2011 to 28 February 2011
04 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Glyn Loftus Simpson on 19 December 2010
04 Jan 2011 CH03 Secretary's details changed for Mr Glyn Loftus Simpson on 19 December 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
07 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
01 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Feb 2009 363a Return made up to 03/01/09; full list of members