Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRICK LIMITED

Company number 05402598

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 MR01 Registration of charge 054025980001, created on 9 October 2014
25 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 480
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
09 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Feb 2013 CH01 Director's details changed for Miss Carina Maria Hill on 10 January 2013
06 Feb 2013 CH03 Secretary's details changed for Miss Carina Maria Hill on 10 January 2013
03 Aug 2012 AP01 Appointment of Carina Hill as a director
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr James William Ackrill on 1 June 2012
31 Jul 2012 CH03 Secretary's details changed for Miss Carina Maria Hill on 1 June 2012
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jan 2012 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 25 January 2012
21 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Rani Jhutty as a director
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 480
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 480
21 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 88(2) Amending 88(2)