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CENTRIC SPV 1 LTD.

Company number 06441060

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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)
07 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	TM01	Termination of appointment of Ian Cowie as a director on 7 June 2021	View PDF Termination of appointment of Ian Cowie as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	CH01	Director's details changed for Mr Ian Cowie on 13 February 2019	View PDF Director's details changed for Mr Ian Cowie on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	PSC02	Notification of Shawbrook Bank Limited as a person with significant control on 9 October 2018	View PDF Notification of Shawbrook Bank Limited as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC07	Cessation of Centric Group Finance Ltd. as a person with significant control on 9 October 2018	View PDF Cessation of Centric Group Finance Ltd. as a person with significant control on 9 October 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	TM01	Termination of appointment of Stephen James Pateman as a director on 27 July 2018	View PDF Termination of appointment of Stephen James Pateman as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AP01	Appointment of Mr Ian Cowie as a director on 27 July 2018	View PDF Appointment of Mr Ian Cowie as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ The annual report and accounts of the company are hereby approved 31/12/2017	View PDF Resolutions RES13 ‐ The annual report and accounts of the company are hereby approved 31/12/2017 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
06 Feb 2018	AP01	Appointment of Mr Dylan Minto as a director on 2 February 2018	View PDF Appointment of Mr Dylan Minto as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	TM01	Termination of appointment of Stephen David Johnson as a director on 23 January 2018	View PDF Termination of appointment of Stephen David Johnson as a director on 23 January 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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CENTRIC SPV 1 LTD.

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