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CENTRAL FACILITIES GROUP LIMITED

Company number 04991759

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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)
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
25 Jul 2014 AD01 Registered office address changed from Units 14-15 the Old Quarry Lower Kewstoke Road Worle Weston-Super-Mare N Somerset BS22 9LF to 14-15 the Old Quarry Lower Kewstoke Road Worle Weston-Super-Mare N Somerset BS22 9LF on 25 July 2014
21 May 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 4
04 Dec 2013 CH01 Director's details changed for Mrs Samantha Loise Robinson on 12 December 2012
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 4
25 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mrs Samantha Loise Robinson as a director
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Aug 2012 AP03 Appointment of Mr Paul Ernest Dollins as a secretary
19 Jun 2012 TM02 Termination of appointment of Paul Dollins as a secretary
07 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
28 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
12 Dec 2010 TM01 Termination of appointment of Paul Dollins as a director
19 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AD01 Registered office address changed from Units 14-15 the Old Quarry Lower Kewstoke Road Worle Weston-Super-Mare Avon BS22 9LF United Kingdom on 17 May 2010
10 Jan 2010 88(2) Capitals not rolled up
10 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Jan 2010 AD01 Registered office address changed from Unit 1-2 the Old Quarry Kewstoke Road Worle Weston Super Mare North Somerset BS22 9LF on 10 January 2010
28 Nov 2009 CH01 Director's details changed for Mr Kevin John Robinson on 28 November 2009