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CENTURION CLAIMS MANAGEMENT LTD

Company number 08022839

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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)
01 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 Feb 2016 TM01 Termination of appointment of Jaynie Ross as a director on 25 January 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 AP01 Appointment of Miss Jaynie Ross as a director on 25 November 2015
27 Nov 2015 TM01 Termination of appointment of Lee Prescott as a director on 27 October 2015
12 Aug 2015 AD01 Registered office address changed from 2-6 Poplar Street Golborne Warrington WA3 3BF England to 209 Lees Street, Pendlebury Swinton Manchester M27 6DB on 12 August 2015
06 Aug 2015 AD01 Registered office address changed from 209 Lees Street, Pendlebury Swinton Manchester M27 6DB England to 2-6 Poplar Street Golborne Warrington WA3 3BF on 6 August 2015
07 May 2015 AD01 Registered office address changed from 1st Floor 45 Market St Westhoughton Bolton BL5 3AG to 209 Lees Street, Pendlebury Swinton Manchester M27 6DB on 7 May 2015
07 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Dec 2014 AAMD Amended total exemption small company accounts made up to 30 April 2013
30 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
29 Apr 2014 AP01 Appointment of Mr John Gerard Delaney as a director
22 Apr 2014 AP01 Appointment of Mr Lee Prescott as a director
26 Feb 2014 AD01 Registered office address changed from C/O Lewis & Co 35-37 Stamford Street Mossley Lancashire OL5 0LN England on 26 February 2014
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
05 Nov 2013 TM01 Termination of appointment of Kieran Delaney as a director
18 Oct 2013 CERTNM Company name changed J.D. construction solutions LTD\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
18 Oct 2013 CONNOT Change of name notice
19 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2012 NEWINC Incorporation