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CENTURION FIELDS ELLOUGHTON LTD

Company number 09657803

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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)
26 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of directors 19/04/2024	View PDF Resolutions RES13 ‐ Resignation and appointment of directors 19/04/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024	View PDF Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024	View PDF Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Paul Frederick Noble as a director on 19 April 2024	View PDF Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CH04	Secretary's details changed for Cosec Management Services Limited on 14 March 2023	View PDF Secretary's details changed for Cosec Management Services Limited on 14 March 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of Neil Edward Hooson as a director on 18 March 2022	View PDF Termination of appointment of Neil Edward Hooson as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Guy Edward John Evans as a director on 18 March 2022	View PDF Termination of appointment of Guy Edward John Evans as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of James Richard Brooks as a director on 18 March 2022	View PDF Termination of appointment of James Richard Brooks as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AP01	Appointment of Mr James Richard Brooks as a director on 27 March 2020	View PDF Appointment of Mr James Richard Brooks as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	TM01	Termination of appointment of Peter Colebrook as a director on 20 March 2020	View PDF Termination of appointment of Peter Colebrook as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of John David William Carter as a director on 20 March 2020	View PDF Termination of appointment of John David William Carter as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of David Bowman as a director on 20 March 2020	View PDF Termination of appointment of David Bowman as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2020	AP01	Appointment of Mr Guy Edward John Evans as a director on 17 February 2020	View PDF Appointment of Mr Guy Edward John Evans as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Mr Jonathan Martin Edwards as a director on 21 January 2020	View PDF Appointment of Mr Jonathan Martin Edwards as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)

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CENTURION FIELDS ELLOUGHTON LTD

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