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COMMODITY CENTRE LIMITED

Company number 05536852

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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)
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2015 TM02 Termination of appointment of Alec Gunn as a secretary on 16 August 2014
15 Jun 2015 AP01 Appointment of Mr Andrew Derek Jordan as a director on 11 June 2015
08 Jan 2015 AA Accounts for a small company made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 CH03 Secretary's details changed for Mr Alec Gunn on 16 August 2013
02 Oct 2014 CH01 Director's details changed for Mr Dean Warriner on 16 August 2013
02 Oct 2014 CH01 Director's details changed for Mr Alec Gunn on 16 August 2013
22 Jan 2014 MR01 Registration of charge 055368520002
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
20 Aug 2013 CH01 Director's details changed for Mr Dean Warriner on 1 July 2013
23 May 2013 CERTNM Company name changed commodity centre (holdings) LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-22
23 May 2013 CONNOT Change of name notice
10 May 2013 SH20 Statement by directors
10 May 2013 SH19 Statement of capital on 10 May 2013
  • GBP 1
10 May 2013 CAP-SS Solvency statement dated 08/05/13
10 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Jan 2013 AP01 Appointment of Dean Warriner as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 CC04 Statement of company's objects
31 Dec 2012 TM01 Termination of appointment of David Hulin as a director