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CENTURY NO 1 LIMITED

Company number 06886461

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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)
09 Jan 2020 TM01 Termination of appointment of Collette Sunderland as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of Warren Christopher Hill as a director on 1 January 2020
24 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2018
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
26 Sep 2019 AA01 Current accounting period shortened from 27 September 2018 to 26 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
09 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 28 September 2017
04 Dec 2018 AD01 Registered office address changed from 32 Sovereign Street Leeds West Yorkshire LS1 4BJ to Prospect House 32 Sovereign Street Leeds LS1 4BJ on 4 December 2018
13 Nov 2018 MR01 Registration of charge 068864610005, created on 12 November 2018
13 Nov 2018 MR01 Registration of charge 068864610006, created on 12 November 2018
13 Nov 2018 MR01 Registration of charge 068864610007, created on 12 November 2018
12 Nov 2018 MR04 Satisfaction of charge 2 in full
27 Sep 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
25 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
28 Nov 2017 AA01 Previous accounting period extended from 29 April 2017 to 30 September 2017
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Sep 2015 MR01 Registration of charge 068864610004, created on 30 September 2015
11 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000