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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)
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 PSC08 Notification of a person with significant control statement
02 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 2 August 2017
02 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
01 Aug 2017 PSC07 Cessation of Lester Adam Leviton as a person with significant control on 28 October 2016
01 Aug 2017 PSC07 Cessation of Thorsden Development Limited as a person with significant control on 11 July 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Jul 2016 CH01 Director's details changed for Mr Marc Gary Goodkind on 14 July 2016
26 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 180
25 Feb 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
19 Jan 2016 CH01 Director's details changed for Mr Lester Adam Leviton on 19 January 2016
27 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2015
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Sep 2015 SH08 Change of share class name or designation
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 180
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 180
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 180
27 Aug 2015 CH01 Director's details changed for Mr Marc Gary Goodkind on 13 August 2015
27 Aug 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
27 Aug 2015 AD01 Registered office address changed from , Second Floor Cardiff House Tilling Road, London, NW2 1LJ to Unit 3 Granard Business Centre Bunns Lane London NW7 2DQ on 27 August 2015
22 Jul 2015 AP01 Appointment of Mr Lester Adam Leviton as a director on 15 July 2015
15 Jul 2015 AP01 Appointment of Mr Marc Gary Goodkind as a director on 1 February 2015
15 Jul 2015 TM01 Termination of appointment of Simon James Goodkind as a director on 1 February 2015
10 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 90
  • ANNOTATION Clarification a Second filed AR01 is registered on 27/11/2015