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CENTRAL ASIA (HOLDINGS) LIMITED

Company number 05996451

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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)
15 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	PSC01	Notification of Lee Andrew Palmer as a person with significant control on 21 May 2024	View PDF Notification of Lee Andrew Palmer as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2024	PSC07	Cessation of Alexander Stewart Cooper as a person with significant control on 18 January 2024	View PDF Cessation of Alexander Stewart Cooper as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Alexander Stewart Cooper as a director on 18 January 2024	View PDF Termination of appointment of Alexander Stewart Cooper as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Lee Andrew Palmer as a director on 18 January 2024	View PDF Appointment of Mr Lee Andrew Palmer as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	PSC01	Notification of Alexander Stewart Cooper as a person with significant control on 1 November 2022	View PDF Notification of Alexander Stewart Cooper as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Richard Malcolm Nicholls as a director on 31 August 2022	View PDF Termination of appointment of Richard Malcolm Nicholls as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Alexander Stewart Cooper as a director on 1 November 2022	View PDF Appointment of Mr Alexander Stewart Cooper as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Richard Malcolm Nicholls as a person with significant control on 31 August 2022	View PDF Cessation of Richard Malcolm Nicholls as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	TM02	Termination of appointment of David Simon Tudor Jones as a secretary on 23 July 2021	View PDF Termination of appointment of David Simon Tudor Jones as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2020	TM01	Termination of appointment of John Adam Lennon as a director on 1 July 2020	View PDF Termination of appointment of John Adam Lennon as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC07	Cessation of John Adam Lennon as a person with significant control on 1 July 2020	View PDF Cessation of John Adam Lennon as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AP01	Appointment of Mr John Adam Lennon as a director on 13 November 2018	View PDF Appointment of Mr John Adam Lennon as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)

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CENTRAL ASIA (HOLDINGS) LIMITED

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