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CEN FABRICATIONS LTD

Company number 07292054

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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)
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Nov 2017 PSC01 Notification of Alistair Roderick Grant as a person with significant control on 6 April 2016
06 Nov 2017 PSC01 Notification of Gareth John Gwynne as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 150
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AD01 Registered office address changed from Office 39 Airport Business Centre Thornbury Road Plymouth Devon PL6 7PP to Phase 1 Building Plymouth Science Park 1 Davy Road Plymouth Devon PL6 8BX on 4 January 2016
10 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 150
17 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Oct 2014 TM01 Termination of appointment of Andrew John Mckay Don as a director on 29 October 2014
22 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 150
07 Jul 2014 AD01 Registered office address changed from Unit 3 Plot J Cavalier Road Heathfield Trading Estate Newton Abbot Devon TQ12 6TQ England on 7 July 2014
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 150
10 Jul 2013 TM02 Termination of appointment of Andrew Don as a secretary
27 Feb 2013 AP03 Appointment of Mr Gareth John Gwynne as a secretary
10 Jan 2013 AD01 Registered office address changed from 15 Salisbury Road Exmouth Devon EX8 1SL on 10 January 2013
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AP01 Appointment of Mr Alistair Roderick Grant as a director
05 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
07 Oct 2010 CERTNM Company name changed element drafting solutions LTD\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
07 Oct 2010 CONNOT Change of name notice