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CENTEK HOLDINGS LIMITED

Company number 07742272

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
20 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 8 pages (8 pages)
16 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	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 - 8 pages (8 pages)
28 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 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 - 15 pages (15 pages)
06 May 2021	AP01	Appointment of Mr Christopher James Domke as a director on 4 May 2021	View PDF Appointment of Mr Christopher James Domke as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
23 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 15 pages (15 pages)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AP01	Appointment of Mr Thomas Edward Crone as a director on 6 March 2019	View PDF Appointment of Mr Thomas Edward Crone as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	TM01	Termination of appointment of Anthony Frank Cutmore as a director on 28 September 2018	View PDF Termination of appointment of Anthony Frank Cutmore as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 34 pages (34 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	PSC02	Notification of Centek Technologies Limited as a person with significant control on 26 January 2018	View PDF Notification of Centek Technologies Limited as a person with significant control on 26 January 2018 - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	TM01	Termination of appointment of Gerald William White as a director on 26 January 2018	View PDF Termination of appointment of Gerald William White as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC07	Cessation of Soon Ok Lee White as a person with significant control on 26 January 2018	View PDF Cessation of Soon Ok Lee White as a person with significant control on 26 January 2018 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	PSC07	Cessation of Gerald William White as a person with significant control on 26 January 2018	View PDF Cessation of Gerald William White as a person with significant control on 26 January 2018 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AP01	Appointment of David Janicek as a director on 26 January 2018	View PDF Appointment of David Janicek as a director on 26 January 2018 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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CENTEK HOLDINGS LIMITED

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