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CENTRALCORP LIMITED

Company number 03046095

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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)
14 Jun 2018 CH03 Secretary's details changed for Ms Nicola Steele on 10 April 2017
14 Jun 2018 CH01 Director's details changed for Ms Nicola Steele on 1 April 2017
05 Mar 2018 AA Micro company accounts made up to 30 August 2017
03 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 30 August 2016
08 Sep 2016 AD01 Registered office address changed from 29 Oppidans Road London Nw3 to 29 Oppidans Road Oppidans Road London NW3 3AG on 8 September 2016
29 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
20 Jan 2016 AA Total exemption small company accounts made up to 30 August 2015
01 Dec 2015 AP01 Appointment of Ms Nicola Steele as a director on 1 December 2015
01 Dec 2015 AP01 Appointment of Ms Gail Marie Goodman as a director on 1 December 2015
13 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
27 May 2015 AA Total exemption small company accounts made up to 30 August 2014
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 4
14 May 2014 AA Total exemption small company accounts made up to 30 August 2013
08 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 30 August 2012
05 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 August 2011
06 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 30 August 2010
23 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Sally Linda Barber on 13 June 2010
01 Jun 2010 AA Total exemption small company accounts made up to 30 August 2009
09 Jul 2009 AAMD Amended accounts made up to 30 August 2008