CENTRALE INVESTMENTS LIMITED

Company number 05706042

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of Nilesh Mahendra Shah as a director on 6 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Daylesh Shah as a director on 6 March 2020	(1 page)
10 Mar 2020	TM02	Termination of appointment of Aneeta Shah as a secretary on 6 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Shahid Khan as a director on 6 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Ranju Hatcher as a director on 6 March 2020	(1 page)
22 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(4 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(4 pages)
21 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
13 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
13 Feb 2020	AD01	Registered office address changed from 742 Garratt Lane London SW17 0NN to 124 Mount Park Avenue South Croydon CR2 6DJ on 13 February 2020	(1 page)
15 Jan 2020	CH01	Director's details changed for Nita Shah on 2 January 2020	(2 pages)
15 Jan 2020	PSC04	Change of details for Mrs Ranjan Hatcher as a person with significant control on 6 April 2016	(2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages)
14 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
27 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
17 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(7 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	(6 pages)
12 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 271	(9 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
13 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 271	(9 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 271	(9 pages)