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CENTURA GROUP LIMITED

Company number 05676721

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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)
03 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
03 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2020
  • GBP 658,600.00
17 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
24 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
25 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
11 Jan 2019 CH01 Director's details changed for Mr Christopher John Martin on 10 January 2019
11 Jan 2019 PSC04 Change of details for Andrew Charles Came as a person with significant control on 10 January 2019
11 Jul 2018 CH01 Director's details changed for Andrew Charles Came on 1 July 2018
15 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
26 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
13 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 671,800
10 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
02 Apr 2015 SH06 Cancellation of shares. Statement of capital on 1 January 2015
  • GBP 671,800
02 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2015 SH03 Purchase of own shares.
18 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 671,800
20 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 726,800
16 Sep 2014 SH06 Cancellation of shares. Statement of capital on 1 August 2014
  • GBP 726,800
16 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares