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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)
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
20 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
26 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
24 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
26 May 2016 AD03 Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
15 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200,000
02 Jul 2015 MR01 Registration of charge 077422720001, created on 1 July 2015
26 Apr 2015 AA Group of companies' accounts made up to 31 October 2014
01 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200,000
25 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 200,000
16 Aug 2013 AD04 Register(s) moved to registered office address
17 May 2013 AP01 Appointment of Mr Gerald William White as a director
27 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
14 Sep 2012 AD03 Register(s) moved to registered inspection location
13 Sep 2012 AD02 Register inspection address has been changed
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 200,000
12 Sep 2012 SH10 Particulars of variation of rights attached to shares
12 Sep 2012 SH08 Change of share class name or designation
12 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2012 SH02 Sub-division of shares on 29 June 2012