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CENTRECLEAR LIMITED

Company number 04899634

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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 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2011 AP01 Appointment of Eustace Patrick Garnet Sherrard as a director
02 Mar 2011 AP01 Appointment of Mr. Richard Nugent as a director
15 Feb 2011 AA Full accounts made up to 30 June 2010
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 AA Full accounts made up to 30 June 2009
30 Dec 2009 CH01 Director's details changed for John Anthony on 14 September 2009
13 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jul 2009 288b Appointment terminated director gerwyn williams
15 Jul 2009 288a Secretary appointed john anthony
15 Jul 2009 288a Director appointed jeremy bewick dowler
15 Jul 2009 287 Registered office changed on 15/07/2009 from unit c kenfig industrial estate margam port talbot SA13 2PE
15 Jul 2009 288b Appointment terminated secretary shelagh williams
25 Jun 2009 AA Full accounts made up to 30 June 2008
03 Nov 2008 363s Return made up to 15/09/08; no change of members
  • 363(287) ‐ Registered office changed on 03/11/08
01 May 2008 AA Full accounts made up to 30 June 2007
02 Nov 2007 363s Return made up to 15/09/07; no change of members
04 Oct 2007 AA Full accounts made up to 30 June 2006
29 Jun 2007 225 Accounting reference date shortened from 30/09/06 to 30/06/06
13 Oct 2006 363s Return made up to 15/09/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Oct 2005 363s Return made up to 15/09/05; change of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2005 288a New director appointed