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CENTRAL LAND INVESTMENTS LTD

Company number 07609716

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
10 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2023 AA01 Current accounting period extended from 29 September 2023 to 30 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Feb 2023 MR04 Satisfaction of charge 076097160003 in full
22 Feb 2023 MR04 Satisfaction of charge 076097160002 in full
14 Feb 2023 AP04 Appointment of Savio Services Ltd as a secretary on 14 February 2023
16 Dec 2022 PSC02 Notification of The Franchise Holdings Limited as a person with significant control on 16 December 2022
16 Dec 2022 PSC07 Cessation of The Cci Trust as a person with significant control on 16 December 2022
15 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
29 Sep 2020 AA Accounts for a small company made up to 30 September 2019
10 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
06 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
18 Jun 2019 AA Accounts for a small company made up to 30 September 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Dec 2017 MR01 Registration of charge 076097160003, created on 27 November 2017