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CENTRAL GROUP (NOTTINGHAM) LIMITED

Company number 09869235

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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 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
23 Jul 2018 AA Accounts for a small company made up to 31 January 2018
22 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
13 Oct 2017 CH01 Director's details changed for Mr Marc Jonathan Dilks on 1 October 2017
08 Aug 2017 AA Accounts for a small company made up to 31 January 2017
07 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 January 2017
04 Jan 2017 TM02 Termination of appointment of Helen Dilks as a secretary on 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
09 Mar 2016 AP03 Appointment of Dr Helen Dilks as a secretary on 14 January 2016
18 Feb 2016 CH01 Director's details changed for Mr David John Williams on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Simon Richard John Ward on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Marc Jonathan Dilks on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Kevin Patrick Mcelhone on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Miss Colleen Ellis on 18 February 2016
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 18/12/2015
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 6,000
05 Jan 2016 AP01 Appointment of Mr David John Williams as a director on 18 December 2015
05 Jan 2016 AP01 Appointment of Mr Kevin Patrick Mcelhone as a director on 18 December 2015
05 Jan 2016 AP01 Appointment of Mr Simon Richard John Ward as a director on 18 December 2015
05 Jan 2016 AP01 Appointment of Miss Colleen Ellis as a director on 18 December 2015
12 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 1