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CENTENNIAL PROPERTY LIMITED

Company number 08861768

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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)
13 Jan 2022 AP01 Appointment of Mr Gary Teper as a director on 13 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 PSC02 Notification of Grange Corner Limited as a person with significant control on 30 September 2021
10 Nov 2021 PSC07 Cessation of Thorsden Developments Limited as a person with significant control on 30 September 2021
10 Nov 2021 TM01 Termination of appointment of Simon James Goodkind as a director on 30 September 2021
05 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2021 SH08 Change of share class name or designation
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 400,000
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 14 July 2020 with updates
02 Mar 2020 CH01 Director's details changed for Mr Marc Gary Goodkind on 2 March 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
26 Oct 2018 CH01 Director's details changed for Mr Marc Gary Goodkind on 26 October 2018
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 AD01 Registered office address changed from 727 - 729 High Road London N12 0BP England to 256 Capability Green Luton LU1 3LU on 26 September 2018
20 Jul 2018 PSC07 Cessation of Rent Connect Housing Limited as a person with significant control on 19 July 2018
20 Jul 2018 PSC05 Change of details for Thorsden Developments Limited as a person with significant control on 19 July 2018
19 Jul 2018 AP01 Appointment of Mr Simon James Goodkind as a director on 19 July 2018
19 Jul 2018 TM01 Termination of appointment of Lester Adam Leviton as a director on 19 July 2018
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
19 Jul 2018 PSC02 Notification of Rent Connect Housing Limited as a person with significant control on 14 July 2018
19 Jul 2018 PSC02 Notification of Thorsden Developments Limited as a person with significant control on 14 July 2018
03 Apr 2018 AD01 Registered office address changed from Unit 3 Granard Business Centre Bunns Lane London NW7 2DQ England to 727 - 729 High Road London N12 0BP on 3 April 2018