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CENTREWAY INVESTMENTS LIMITED

Company number 08095943

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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)
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jun 2015 MR01 Registration of charge 080959430001, created on 9 June 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/09/2020
09 Jun 2015 CH01 Director's details changed for Mr Mark Hawthornthwaite on 13 April 2015
09 Jun 2015 CH01 Director's details changed for Mr William John Coplin on 13 April 2015
27 May 2015 AD01 Registered office address changed from , Newlands Centre 315 Chorley New Road, Bolton, BL1 5BP to Unit B, First Floor, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 27 May 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 30 September 2013
05 Feb 2014 AA Accounts for a dormant company made up to 31 July 2012
20 Jan 2014 AA01 Current accounting period shortened from 30 June 2013 to 31 July 2012
15 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
18 Jul 2012 AP01 Appointment of Mr William John Coplin as a director
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 100
07 Jun 2012 NEWINC Incorporation