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CENTRELAND HOTELS LIMITED

Company number 05682046

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
20 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
07 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Jul 2023 AP03 Appointment of Mr Jeffrey Goldman as a secretary on 1 July 2023
06 Jul 2023 TM02 Termination of appointment of Ivor Malcolm Kirstein as a secretary on 1 July 2023
22 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
03 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
21 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
16 Jan 2017 AD01 Registered office address changed from Harcourt House 19 Cavendish Square London W1G 0DY to Bolsover House 5-6 Clipstone Street London W1W 6BB on 16 January 2017
06 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015 CH03 Secretary's details changed for Ivor Malcolm Kirstein on 1 January 2015
04 Mar 2015 CH01 Director's details changed for Henry William Davis on 1 January 2015