- Company Overview for CENTENNIAL PROPERTY LIMITED (08861768)
- Filing history for CENTENNIAL PROPERTY LIMITED (08861768)
- People for CENTENNIAL PROPERTY LIMITED (08861768)
- Charges for CENTENNIAL PROPERTY LIMITED (08861768)
- More for CENTENNIAL PROPERTY LIMITED (08861768)
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) |
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25 Jul 2024 | RESOLUTIONS |
Resolutions
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15 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with updates | |
13 Jun 2024 | SH02 | Sub-division of shares on 3 June 2024 | |
13 Jun 2024 | SH02 | Sub-division of shares on 3 June 2024 | |
13 Jun 2024 | RESOLUTIONS |
Resolutions
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31 May 2024 | CH01 | Director's details changed for Mr Marc Gary Goodkind on 31 May 2024 | |
19 Apr 2024 | MA | Memorandum and Articles of Association | |
15 Apr 2024 | PSC07 | Cessation of Grange Corner Limited as a person with significant control on 13 January 2022 | |
15 Apr 2024 | PSC01 | Notification of Gary Teper as a person with significant control on 13 January 2022 | |
15 Apr 2024 | PSC01 | Notification of Marc Gary Goodkind as a person with significant control on 6 April 2016 | |
30 Jan 2024 | RESOLUTIONS |
Resolutions
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21 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
14 Nov 2023 | MR01 | Registration of charge 088617680001, created on 13 November 2023 | |
02 Sep 2023 | CH01 | Director's details changed for Mr Gary Teper on 15 August 2023 | |
02 Sep 2023 | PSC05 | Change of details for Grange Corner Limited as a person with significant control on 15 August 2023 | |
02 Sep 2023 | CH01 | Director's details changed for Mr Marc Gary Goodkind on 15 August 2023 | |
02 Sep 2023 | AD01 | Registered office address changed from 256 Capability Green Luton LU1 3LU England to 259 Capability Green Luton Bedfordshire LU1 3LU on 2 September 2023 | |
31 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
12 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
24 Nov 2022 | MA | Memorandum and Articles of Association | |
24 Nov 2022 | RESOLUTIONS |
Resolutions
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24 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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24 Nov 2022 | SH08 | Change of share class name or designation | |
18 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with updates |