- Company Overview for CENTRECO LIMITED (10106951)
- Filing history for CENTRECO LIMITED (10106951)
- People for CENTRECO LIMITED (10106951)
- More for CENTRECO LIMITED (10106951)
| 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) |
|---|---|---|---|
| 21 Oct 2024 | AP01 | Appointment of Mr Steven Michael Taylor as a director on 10 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Mr Stephen Casey as a director on 18 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Paul John Williams as a director on 18 October 2024 | |
| 17 Oct 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 03 Jan 2024 | AA01 | Current accounting period shortened from 30 April 2024 to 31 March 2024 | |
| 14 Dec 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 18 Oct 2023 | PSC05 | Change of details for Array Investments Limited as a person with significant control on 17 July 2023 | |
| 25 Jul 2023 | RESOLUTIONS |
Resolutions
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| 25 Jul 2023 | MA | Memorandum and Articles of Association | |
| 17 Jul 2023 | AP01 | Appointment of Mrs Eileen Frances Brotherton as a director on 13 July 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Mr Paul John Williams as a director on 13 July 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Daniel Stephen Paul Little as a director on 13 July 2023 | |
| 17 Jul 2023 | TM01 | Termination of appointment of James Knox as a director on 13 July 2023 | |
| 17 Jul 2023 | TM01 | Termination of appointment of Thomas James Knox as a director on 13 July 2023 | |
| 17 Jul 2023 | AD01 | Registered office address changed from Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE United Kingdom to 1st Floor Allday House Warrington Road Birchwood England WA3 6GR on 17 July 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 16 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr James Knox as a director on 9 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Jonathan Peter Williams as a director on 9 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Adrian James Dunleavy as a director on 9 November 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 04 Feb 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 27 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 |