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CENTRAL SERVICES (SOUTH) LIMITED

Company number 03474545

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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)
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 SH10 Particulars of variation of rights attached to shares
03 Aug 2017 SH08 Change of share class name or designation
27 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The wording of article to be amended to read: dividends may be paid to the holders of one or more classes to the exclusion of the other(s) or to all classes of shares, in each case at the same of differing rates, as determined by the ordinary resolution of the directors. 22/06/2017
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2017 AP01 Appointment of Mrs Katherine Victoria Healey as a director on 27 February 2017
01 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 AD01 Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to 303 Goring Road Worthing West Sussex BN12 4NX on 22 July 2016
08 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 150
08 Dec 2015 AD01 Registered office address changed from C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP to 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE on 8 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 150
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 150
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
01 Nov 2012 MG01 Duplicate mortgage certificatecharge no:5
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders