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CENTRAL TRADES LIMITED

Company number 05401085

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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)
14 May 2020 TM01 Termination of appointment of Michael Turner as a director on 14 May 2020
14 May 2020 TM01 Termination of appointment of Grant John Keys as a director on 14 May 2020
14 May 2020 AP01 Appointment of Mrs Emily Clare Vinters as a director on 14 May 2020
03 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
04 Oct 2018 TM02 Termination of appointment of Jonathan Martin Gibbins as a secretary on 7 June 2018
04 Oct 2018 AP03 Appointment of Mr Robert John Alflatt as a secretary on 7 June 2018
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Jul 2018 AP03 Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018
31 Jul 2018 TM02 Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
08 Aug 2017 AP01 Appointment of Mr Grant John Keys as a director on 8 August 2017
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
20 Dec 2016 AP01 Appointment of Mr Michael Turner as a director on 8 December 2016
15 Dec 2016 TM01 Termination of appointment of Saul David Humphrey as a director on 8 December 2016
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 17 March 2016
Statement of capital on 2016-03-23
  • GBP 100
25 Aug 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
30 Jul 2014 AA Accounts for a small company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
17 Jan 2014 AP03 Appointment of Mr Robert John Alflatt as a secretary