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CENTAR SURFACING LTD

Company number 07884717

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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)
20 Sep 2024 AP01 Appointment of Mr Ben Terry as a director on 1 August 2024
19 Sep 2024 AP01 Appointment of Mr Charles Rigg as a director on 1 August 2024
19 Sep 2024 AP01 Appointment of Mr Jon Stott as a director on 1 August 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
18 Jun 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 99
28 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
10 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Dec 2022 SH06 Cancellation of shares. Statement of capital on 23 November 2022
  • GBP 92.75
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 94.5
30 Nov 2022 TM01 Termination of appointment of Carl Andrew Stallwood as a director on 11 November 2022
13 Jul 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 99.5
21 Jul 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
19 Jun 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates