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CENTENCIA LIMITED

Company number 04179105

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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)
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 AD01 Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Suite 212 5 High Street Maidenhead SL6 1JN on 21 October 2016
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
21 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
22 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
14 Mar 2014 CH03 Secretary's details changed for Mr Lars Anders Christer Welinder on 1 May 2013
14 Mar 2014 CH01 Director's details changed for Mr Lars Anders Christer Welinder on 1 May 2013
14 Mar 2014 CH01 Director's details changed for Mr Lars Anders Christer Welinder on 1 May 2013
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mrs Lorina Mary Pilgrim on 14 March 2011
23 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mrs Lorina Mary Pilgrim on 14 March 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 May 2009 363a Return made up to 14/03/09; full list of members
10 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Apr 2008 363a Return made up to 14/03/08; full list of members