CENTURION CONSTRUCTION LTD

Company number 07613066

Date	Type	Description	View / Download
22 Nov 2017	MR01	Registration of charge 076130660001, created on 21 November 2017	(24 pages)
25 Oct 2017	AD01	Registered office address changed from 22 Brighton Square Brighton BN1 1HD England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 October 2017	(1 page)
03 Jul 2017	PSC02	Notification of Wilsco 374 Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-22	(2 pages)
12 Jun 2017	CONNOT	Change of name notice	(2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages)
14 Jun 2016	AD01	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 22 Brighton Square Brighton BN1 1HD on 14 June 2016	(1 page)
09 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(4 pages)
25 Apr 2016	AA01	Previous accounting period shortened from 28 July 2015 to 27 July 2015	(1 page)
19 Feb 2016	CH01	Director's details changed for Mr Anthony Charles Draycott on 10 February 2016	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mrs Melissa Juliette Draycott on 10 February 2016	(2 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages) Download iXBRL
27 Jul 2015	AA01	Previous accounting period shortened from 29 July 2014 to 28 July 2014	(1 page)
12 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(4 pages)
29 Apr 2015	AA01	Previous accounting period shortened from 30 July 2014 to 29 July 2014	(1 page)
20 Mar 2015	CH01	Director's details changed for Mrs Melissa Juliette Draycott on 17 December 2014	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Antony Charles Draycott on 17 December 2014	(2 pages)
14 Aug 2014	AP01	Appointment of Mrs Melissa Juliette Draycott as a director on 24 July 2014	(2 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
08 Jul 2014	TM01	Termination of appointment of Herbert Wilkins as a director	(1 page)
06 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(4 pages)
29 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	(1 page)
03 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next