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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)
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 96.50
11 Apr 2018 SH03 Purchase of own shares.
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
23 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Feb 2017 CH01 Director's details changed for Michael Wellington on 27 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Clive Alexander Jamieson on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Michael Wellington on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Michael Wellington on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Mr Carl Andrew Stallwood on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Mr Clive Alexander Jamieson on 27 February 2017
27 Feb 2017 CH01 Director's details changed for Mr John Peter Gordon on 27 February 2017
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AP01 Appointment of Mr Carl Andrew Stallwood as a director on 1 January 2016
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 96.5
24 Nov 2015 AD01 Registered office address changed from The Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to Winterhill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT on 24 November 2015
22 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100,096.50
10 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,091.5
07 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200,040.5
09 Jan 2014 CH01 Director's details changed for John Peter Gordon on 2 April 2012
18 Sep 2013 SH06 Cancellation of shares. Statement of capital on 18 September 2013
  • GBP 200,040.50