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CENTRAL TRADE SALES LIMITED

Company number 04360733

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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)
19 Apr 2021 PSC02 Notification of Recruitment Investments Limited as a person with significant control on 16 April 2021
19 Apr 2021 TM01 Termination of appointment of Michael Pearson as a director on 16 April 2021
19 Apr 2021 AP01 Appointment of Mr Mark Taylor as a director on 16 April 2021
19 Apr 2021 AP01 Appointment of Mr Jason Cimurs as a director on 16 April 2021
19 Apr 2021 TM02 Termination of appointment of Michael Pearson as a secretary on 16 April 2021
19 Apr 2021 MR01 Registration of charge 043607330001, created on 16 April 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
14 Apr 2021 SH20 Statement by Directors
14 Apr 2021 SH19 Statement of capital on 14 April 2021
  • GBP 100
14 Apr 2021 CAP-SS Solvency Statement dated 29/03/21
14 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2021 AA Full accounts made up to 30 June 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
09 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 25 January 2020
06 May 2020 AA Full accounts made up to 30 June 2019
18 Feb 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 June 2019
27 Jan 2020 CS01 25/01/20 Statement of Capital gbp 130100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/21
30 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
29 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 August 2017
06 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association