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CENTRAL CORPORATION (WHM) LIMITED

Company number 03428043

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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 Mar 2018 AD01 Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on 14 March 2018
05 Jul 2017 PSC01 Notification of Malcolm Mcphail as a person with significant control on 3 June 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016 AP01 Appointment of Mr Peter James Webb as a director on 14 April 2016
02 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
14 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 CH03 Secretary's details changed for Mr Chandrakant Khimji Bagga on 28 September 2014
22 Aug 2014 AA Total exemption full accounts made up to 30 September 2013
02 Nov 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
07 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
30 Dec 2008 363a Return made up to 28/08/08; full list of members
15 Dec 2008 363a Return made up to 25/04/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007