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CENTENA LIMITED

Company number 09049647

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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)
15 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
17 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with updates
30 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2023 MA Memorandum and Articles of Association
30 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 7,000
31 Oct 2023 AA01 Current accounting period extended from 31 May 2023 to 30 November 2023
05 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-16
30 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10
13 May 2016 TM01 Termination of appointment of Kaye Sawyer as a director on 4 February 2016
13 May 2016 TM01 Termination of appointment of David John Sawyer as a director on 4 February 2016