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CENTURY PARK LIMITED

Company number 04355105

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jun 2023 MA Memorandum and Articles of Association
17 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Mar 2022 CH01 Director's details changed for Mr Nicholas Geoffrey Smart on 15 March 2022
15 Mar 2022 PSC04 Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 15 March 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
07 Sep 2021 MR04 Satisfaction of charge 3 in full
22 Jun 2021 AD01 Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 22 June 2021
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
12 Nov 2020 MR04 Satisfaction of charge 1 in full
12 Nov 2020 MR04 Satisfaction of charge 4 in full
12 Nov 2020 MR04 Satisfaction of charge 2 in full
12 Nov 2020 MR04 Satisfaction of charge 5 in full
12 Nov 2020 MR04 Satisfaction of charge 043551050006 in full
12 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
08 Jan 2020 CH01 Director's details changed for Mr Nicholas Geoffrey Smart on 1 December 2019
08 Jan 2020 PSC04 Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 1 December 2019
12 Nov 2019 TM01 Termination of appointment of Christopher Charles Smart as a director on 6 November 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018