- Company Overview for CENTIA GROUP LIMITED (04562639)
- Filing history for CENTIA GROUP LIMITED (04562639)
- People for CENTIA GROUP LIMITED (04562639)
- Charges for CENTIA GROUP LIMITED (04562639)
- More for CENTIA GROUP LIMITED (04562639)
| 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 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
|
|
| 08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
|
|
| 05 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 May 2014 | TM01 | Termination of appointment of Stephen Pearce as a director | |
| 17 Oct 2013 | AP01 | Appointment of Mr Nicholas John Thurlow as a director | |
| 16 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 29 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
| 26 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 26 Nov 2009 | CH01 | Director's details changed for Stephen Michael Pearce on 15 October 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Grahame Benson on 15 October 2009 | |
| 04 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 19 Sep 2008 | 288b | Appointment terminated director angus merelie | |
| 19 Sep 2008 | 288b | Appointment terminated director amanda hart | |
| 08 Jan 2008 | 363s | Return made up to 15/10/07; full list of members | |
| 07 Dec 2007 | 288a | New secretary appointed | |
| 07 Dec 2007 | 287 | Registered office changed on 07/12/07 from: medway house newbury business park newbury berkshire RG14 2PZ |