CENTRAL CORPORATION WOKING LIMITED
Company number 04234733
- Company Overview for CENTRAL CORPORATION WOKING LIMITED (04234733)
- Filing history for CENTRAL CORPORATION WOKING LIMITED (04234733)
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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) |
|---|---|---|---|
| 21 Dec 2018 | TM01 | Termination of appointment of Roger Beresford Sturdy as a director on 21 December 2018 | |
| 31 Jul 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
| 30 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 15 Mar 2018 | AD01 | Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to 1 Watlington Business Centre High Street Watlington OX49 5PH on 15 March 2018 | |
| 05 Jul 2017 | PSC01 | Notification of Malcolm Mcphail as a person with significant control on 2 June 2017 | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 06 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 08 Apr 2016 | AP01 | Appointment of Mr Peter James Webb as a director on 6 April 2016 | |
| 16 Sep 2015 | AP01 | Appointment of Mr Malcolm Mcleod Scott Mcphail as a director on 7 August 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 13 Aug 2014 | CH03 | Secretary's details changed for Mr Chandrakant Khimji Bagga on 13 August 2014 | |
| 07 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 11 Jul 2013 | AR01 |
Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
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| 04 Jul 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 22 Jul 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 21 Sep 2009 | 363a | Return made up to 14/06/09; full list of members |