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CENTRAL SECURITY LIMITED

Company number 03860444

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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)
03 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
30 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
04 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
27 Mar 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
06 Jun 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 May 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
17 May 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
31 Mar 2022	AD01	Registered office address changed from Osier House Osier Way Sible Hedingham Halstead CO9 3FF England to 6th Floor 2 London Wall Place London EC2Y 5AU on 31 March 2022	View PDF Registered office address changed from Osier House Osier Way Sible Hedingham Halstead CO9 3FF England to 6th Floor 2 London Wall Place London EC2Y 5AU on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2020	TM01	Termination of appointment of Aaron Daniel Mcclenaghan as a director on 1 June 2020	View PDF Termination of appointment of Aaron Daniel Mcclenaghan as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	MR01	Registration of charge 038604440003, created on 15 May 2020	View PDF Registration of charge 038604440003, created on 15 May 2020 - link opens in a new window - 41 pages (41 pages)
12 May 2020	TM01	Termination of appointment of Katie-Jayne Mcclenaghan as a director on 12 May 2020	View PDF Termination of appointment of Katie-Jayne Mcclenaghan as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Aaron Daniel Mcclenaghan as a director on 28 April 2020	View PDF Appointment of Mr Aaron Daniel Mcclenaghan as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Miss Katie-Jayne Mcclenaghan as a director on 9 March 2020	View PDF Appointment of Miss Katie-Jayne Mcclenaghan as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Aaron Daniel Mcclenaghan as a director on 9 March 2020	View PDF Termination of appointment of Aaron Daniel Mcclenaghan as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	PSC07	Cessation of Aaron Daniel Mcclenaghan as a person with significant control on 9 March 2020	View PDF Cessation of Aaron Daniel Mcclenaghan as a person with significant control on 9 March 2020 - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	PSC02	Notification of Central Security Holdings Ltd as a person with significant control on 9 March 2020	View PDF Notification of Central Security Holdings Ltd as a person with significant control on 9 March 2020 - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AD01	Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY to Osier House Osier Way Sible Hedingham Halstead CO9 3FF on 22 November 2019	View PDF Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY to Osier House Osier Way Sible Hedingham Halstead CO9 3FF on 22 November 2019 - link opens in a new window - 1 page (1 page)

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