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CENTURION CLUB LIMITED

Company number 08152983

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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)
08 Aug 2017 PSC01 Notification of Bertus Pronk as a person with significant control on 6 April 2016
08 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 8 August 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 6
03 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 May 2015
  • GBP 6
23 Jun 2015 CH01 Director's details changed for James Scott Evans on 21 May 2015
23 Jun 2015 TM01 Termination of appointment of Graham Wildish as a director on 20 May 2015
23 Jun 2015 AD01 Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX to 337 Bath Road Slough Berkshire SL1 5PR on 23 June 2015
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
20 Mar 2015 CH01 Director's details changed for Graham Wildish on 20 March 2015
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
05 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
31 Jul 2013 CH01 Director's details changed for Graham Wildish on 22 July 2013
06 Nov 2012 CH01 Director's details changed for Graham Wildish on 5 November 2012
06 Sep 2012 AP01 Appointment of Graham Wildish as a director
23 Aug 2012 AP01 Appointment of James Scott Evans as a director
25 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
23 Jul 2012 NEWINC Incorporation