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CENTENNIAL RESOURCES LIMITED

Company number 08867426

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AD01	Registered office address changed from Flat 40 Wallace Court 300 Old Marylebone Road London NW1 5RH to Flat 40, Wallace Court 300-308 Old Marylebone Road London NW1 5RH on 22 June 2021	View PDF Registered office address changed from Flat 40 Wallace Court 300 Old Marylebone Road London NW1 5RH to Flat 40, Wallace Court 300-308 Old Marylebone Road London NW1 5RH on 22 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Jan 2019	AD03	Register(s) moved to registered inspection location Lynton House 7-12 Tavistock Square London WC1H 9LT	View PDF Register(s) moved to registered inspection location Lynton House 7-12 Tavistock Square London WC1H 9LT - link opens in a new window - 1 page (1 page)
29 Jan 2019	AD02	Register inspection address has been changed to Lynton House 7-12 Tavistock Square London WC1H 9LT	View PDF Register inspection address has been changed to Lynton House 7-12 Tavistock Square London WC1H 9LT - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
01 Feb 2018	PSC04	Change of details for Ms Cindy Lynn Ferrara as a person with significant control on 1 February 2018	View PDF Change of details for Ms Cindy Lynn Ferrara as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)

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CENTENNIAL RESOURCES LIMITED

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