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CENTURION EUROPE HOLDINGS LIMITED

Company number 05825672

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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)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
06 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
17 Oct 2022 MR04 Satisfaction of charge 058256720003 in full
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
07 Apr 2022 MR01 Registration of charge 058256720004, created on 5 April 2022
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
22 Apr 2021 CH01 Director's details changed for Mr Paul Matthew Kantecki on 22 April 2021
22 Apr 2021 CH03 Secretary's details changed for Mr David Lajos Geczi on 22 April 2021
22 Apr 2021 PSC04 Change of details for Mr Paul Matthew Kantecki as a person with significant control on 22 April 2021
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
02 Oct 2018 MR01 Registration of charge 058256720003, created on 2 October 2018
18 Jun 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
07 Jun 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
29 Jun 2016 SH03 Purchase of own shares.
23 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000