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CENTANEX LIMITED

Company number 07006633

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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)
11 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
13 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
09 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Andrew Louis Tyack Williams as a director on 21 December 2020	View PDF Appointment of Mr Andrew Louis Tyack Williams as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC05	Change of details for Gmk Limited as a person with significant control on 21 December 2020	View PDF Change of details for Gmk Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Andrew David Spurr as a person with significant control on 21 December 2020	View PDF Cessation of Andrew David Spurr as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
14 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AD01	Registered office address changed from Building 150 Skydock Spridlington Road Faldingworth Market Rasen Lincolnshire LN8 3SQ to Bear House Concorde Way Fareham Hants PO15 5RL on 10 October 2019	View PDF Registered office address changed from Building 150 Skydock Spridlington Road Faldingworth Market Rasen Lincolnshire LN8 3SQ to Bear House Concorde Way Fareham Hants PO15 5RL on 10 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
11 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	PSC04	Change of details for Mr Andrew David Spurr as a person with significant control on 30 August 2019	View PDF Change of details for Mr Andrew David Spurr as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM01	Termination of appointment of Andrew David Spurr as a director on 13 March 2019	View PDF Termination of appointment of Andrew David Spurr as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	TM02	Termination of appointment of Andrew David Spurr as a secretary on 13 March 2019	View PDF Termination of appointment of Andrew David Spurr as a secretary on 13 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 02/09/2016	View PDF Second filing of Confirmation Statement dated 02/09/2016 - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CENTANEX LIMITED

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