CENTRAL FM GROUP LTD.

Company number 08057045

Date	Type	Description	View / Download
03 Feb 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	(7 pages)
08 Dec 2019	AP01	Appointment of Mr Stephen Arthur Hancock as a director on 8 December 2019	(2 pages)
08 Dec 2019	TM01	Termination of appointment of Stephen Arthur Hancock as a director on 8 December 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Michael Pearson as a director on 28 November 2019	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(12 pages)
15 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
24 Jul 2019	CH01	Director's details changed for Mr Melvyn John Jones on 24 July 2019	(2 pages)
24 Jul 2019	CH01	Director's details changed for Mr Stephen Arthur Hancock on 24 July 2019	(2 pages)
03 Jul 2019	MR01	Registration of charge 080570450002, created on 2 July 2019	(37 pages)
24 Jun 2019	AP01	Appointment of Mr Owain Clayton Jones as a director on 24 June 2019	(2 pages)
05 Jun 2019	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	(1 page)
16 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(5 pages)
19 Sep 2018	CH01	Director's details changed for Mr Stephen Arthur Hancock on 19 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Michael Pearson as a director on 19 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Melvyn John Jones on 19 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Liam Edward Morgan on 19 September 2018	(2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	(11 pages)
08 Sep 2018	PSC01	Notification of Liam Edward Morgan as a person with significant control on 1 September 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Stephen Arthur Hancock as a director on 1 September 2018	(2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-01	(3 pages)
22 Aug 2018	PSC01	Notification of Liam Edward Morgan as a person with significant control on 1 August 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	(11 pages)
20 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)