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CENTRUM GROUP CORPORATION LIMITED

Company number 08115058

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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)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 300	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 300 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AD01	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 27 June 2016	View PDF Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 27 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	CH01	Director's details changed for Mr Tushar Shah on 9 June 2016	View PDF Director's details changed for Mr Tushar Shah on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Mehul Shah on 9 June 2016	View PDF Director's details changed for Mr Mehul Shah on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 300	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 300 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AD01	Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 6 January 2015	View PDF Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 6 January 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 600	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 600 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	CERTNM	Company name changed centrum enterprises holding LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-19	View PDF Company name changed centrum enterprises holding LIMITED\certificate issued on 30/12/13 RES15 ‐ Change company name resolution on 2013-12-19 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 300 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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