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CENTREMARK PROPERTIES LIMITED

Company number 05714342

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Mrs Kamaljit Kaur Sangha as a director on 21 June 2024	View PDF Appointment of Mrs Kamaljit Kaur Sangha as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Amrik Sangha as a director on 21 June 2024	View PDF Termination of appointment of Amrik Sangha as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM02	Termination of appointment of Amrik Sangha as a secretary on 21 June 2024	View PDF Termination of appointment of Amrik Sangha as a secretary on 21 June 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AD01	Registered office address changed from 49 the Green Southall Middlesex UB2 4AR to 103 Manor Way Ruislip HA4 8HW on 1 March 2024	View PDF Registered office address changed from 49 the Green Southall Middlesex UB2 4AR to 103 Manor Way Ruislip HA4 8HW on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	CH01	Director's details changed for Mr Sandeep Aujla on 1 September 2023	View PDF Director's details changed for Mr Sandeep Aujla on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 May 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR01	Registration of charge 057143420012, created on 13 September 2022	View PDF Registration of charge 057143420012, created on 13 September 2022 - link opens in a new window - 39 pages (39 pages)
05 Jul 2022	MR04	Satisfaction of charge 057143420011 in full	View PDF Satisfaction of charge 057143420011 in full - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Apr 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	PSC01	Notification of Sandeep Aujla as a person with significant control on 1 January 2021	View PDF Notification of Sandeep Aujla as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC07	Cessation of Balbir Aujla as a person with significant control on 1 March 2021	View PDF Cessation of Balbir Aujla as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Balbir Singh Aujla as a director on 1 April 2021	View PDF Termination of appointment of Balbir Singh Aujla as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Sandeep Aujla as a director on 1 April 2021	View PDF Appointment of Mr Sandeep Aujla as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 5 pages (5 pages)

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CENTREMARK PROPERTIES LIMITED

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