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CEN GROUP LTD

Company number 04754447

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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)
08 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
22 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 May 2015
18 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
17 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1,000

Statement of capital on 2016-01-22
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/16.
17 May 2015 AD01 Registered office address changed from , Unit 14a Tamebridge Industrial Estate, Perry Barr, Birmingham, West Midlands, B42 2TX to 14a Tamebridge Industrial Estate Aldridge Road Birmingham B42 2TX on 17 May 2015
05 Mar 2015 SH08 Change of share class name or designation
05 Mar 2015 SH08 Change of share class name or designation
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Stephen David Cross on 6 May 2012
09 May 2012 CH01 Director's details changed for Mr Geoffrey Adam Cross on 6 May 2012
09 May 2012 CH03 Secretary's details changed for Mr Geoffrey Adam Cross on 6 May 2012
19 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Stephen David Cross on 6 May 2011
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
13 Jul 2010 AD01 Registered office address changed from , 177 New Town Row, Newtown, Birmingham, West Midlands, B6 4QZ on 13 July 2010