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CENTRAL CORPORATION GROUP LIMITED

Company number 03480392

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
12 Dec 2023 AA01 Previous accounting period extended from 30 September 2023 to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 600
20 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
03 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
26 May 2023 CERTNM Company name changed kingpin estates LIMITED\certificate issued on 26/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
22 May 2023 AD01 Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 May 2023
18 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
02 Nov 2022 TM02 Termination of appointment of Chandrakant Khimji Bagga as a secretary on 31 October 2022
01 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
15 Mar 2022 AD01 Registered office address changed from Watlington Business Centre 1High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 15 March 2022
08 Feb 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
11 Mar 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
02 Oct 2020 AA Accounts for a small company made up to 30 September 2019
20 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
28 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
21 Dec 2018 AP01 Appointment of Mr Adam Roger Jerome Sturdy as a director on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Roger Beresford Sturdy as a director on 21 December 2018
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
14 Mar 2018 AD01 Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre 1High Street Watlington OX49 5PH on 14 March 2018
18 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016