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CENTIEL (HOLDINGS) LTD.

Company number 10127787

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	PSC04	Change of details for Mr Philipp Friedrich Julius Marbach as a person with significant control on 16 April 2024	View PDF Change of details for Mr Philipp Friedrich Julius Marbach as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of John Michael Elms as a director on 13 September 2023	View PDF Termination of appointment of John Michael Elms as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC07	Cessation of Centiel Sa as a person with significant control on 27 October 2017	View PDF Cessation of Centiel Sa as a person with significant control on 27 October 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AP01	Appointment of Mr John Michael Elms as a director on 1 September 2019	View PDF Appointment of Mr John Michael Elms as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC07	Cessation of Michael Glenn Brooks as a person with significant control on 31 August 2019	View PDF Cessation of Michael Glenn Brooks as a person with significant control on 31 August 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Michael Glenn Brooks as a director on 31 August 2019	View PDF Termination of appointment of Michael Glenn Brooks as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	CH01	Director's details changed for Mr David Henry Bond on 22 May 2019	View PDF Director's details changed for Mr David Henry Bond on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CH01	Director's details changed for Mr David Henry Bond on 10 May 2019	View PDF Director's details changed for Mr David Henry Bond on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC04	Change of details for Mr Philipp Friedrich Julius Marbach as a person with significant control on 3 May 2019	View PDF Change of details for Mr Philipp Friedrich Julius Marbach as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CH01	Director's details changed for Philipp Friedrich Julius Marbach on 3 May 2019	View PDF Director's details changed for Philipp Friedrich Julius Marbach on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CH01	Director's details changed for Philipp Friedrich Julius Marbach on 1 May 2019	View PDF Director's details changed for Philipp Friedrich Julius Marbach on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC01	Notification of Philipp Friedrich Julius Marbach as a person with significant control on 27 October 2017	View PDF Notification of Philipp Friedrich Julius Marbach as a person with significant control on 27 October 2017 - link opens in a new window - 2 pages (2 pages)

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CENTIEL (HOLDINGS) LTD.

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