CENTRAL ASIA (HOLDINGS) LIMITED

Company number 05996451

Date	Type	Description	View / Download
13 Nov 2018	PSC01	Notification of John Adam Lennon as a person with significant control on 27 September 2018	(2 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
16 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
03 Nov 2017	TM02	Termination of appointment of John David Shackleton as a secretary on 2 November 2017	(1 page)
03 Nov 2017	AP03	Appointment of Mr David Simon Tudor Jones as a secretary on 2 November 2017	(2 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
09 Oct 2017	TM01	Termination of appointment of Simon Michael Davis as a director on 6 July 2017	(1 page)
11 Jul 2017	PSC07	Cessation of Simon Michael Davis as a person with significant control on 6 July 2017	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
24 Oct 2016	AP01	Appointment of Mr Simon Michael Davis as a director on 12 October 2016	(2 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
11 May 2016	TM01	Termination of appointment of Yvonne Mcqueen as a director on 7 April 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(4 pages)
05 Jan 2016	AP01	Appointment of Ms Yvonne Mcqueen as a director on 1 November 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from 8 Huxley Drive, Bramhall Stockport Cheshire SK7 2PH to Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 5 January 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of Dominic Coulbeck as a director on 1 November 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Richard Malcolm Nicholls as a director on 1 November 2015	(2 pages)
29 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
22 Dec 2014	TM01	Termination of appointment of Daryl Richard Barker as a director on 15 December 2014	(1 page)
21 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(5 pages)
21 Nov 2014	TM01	Termination of appointment of Kevan Halliwell as a director on 8 September 2014	(1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
05 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(6 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(11 pages)