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CENTURY BUILDINGS (ROCHESTER) LIMITED

Company number 06907911

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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)
23 Oct 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
15 Oct 2015 MR04 Satisfaction of charge 1 in full
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Dec 2013 AD01 Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 12 December 2013
26 Nov 2013 AD01 Registered office address changed from St Peter's Studio North Eyot Gardens London W6 9NL United Kingdom on 26 November 2013
23 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Mr David John Fuller as a director
29 Jun 2012 AD01 Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 29 June 2012
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 100
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2012 AAMD Amended accounts made up to 31 May 2011
05 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
27 Oct 2011 AP01 Appointment of Mr Aaron Paul Stone as a director
27 Oct 2011 TM01 Termination of appointment of Juliet Lucas as a director
08 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
26 Jul 2010 TM01 Termination of appointment of Joseph Stone as a director
26 Jul 2010 TM02 Termination of appointment of Lynne Hurley as a secretary
26 Jul 2010 AP01 Appointment of Mrs Juliet Frances Lucas as a director
18 May 2009 NEWINC Incorporation