- Company Overview for CENCOST LIMITED (03247615)
- Filing history for CENCOST LIMITED (03247615)
- People for CENCOST LIMITED (03247615)
- More for CENCOST LIMITED (03247615)
| 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) |
|---|---|---|---|
| 07 Oct 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Oct 2014 | AD01 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 15 October 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 21 Feb 2014 | AD01 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House Grosvenor Gardens London SW1W 0BS United Kingdom on 21 February 2014 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 25 Oct 2011 | CH01 | Director's details changed for Miss Melanie Moloney on 30 September 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 05 Jan 2011 | AP01 | Appointment of Miss Melanie Moloney as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Sep 2010 | AD01 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 16 September 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 19 Mar 2010 | SH02 | Sub-division of shares on 1 September 2009 | |
| 25 Feb 2010 | RESOLUTIONS |
Resolutions
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| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Philip Strangward on 1 August 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Philip Strangward on 1 August 2009 | |
| 11 Sep 2009 | 363a | Return made up to 09/09/09; full list of members | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR | |
| 22 Dec 2008 | 363a | Return made up to 09/09/08; full list of members |