CENTRUM CARE PROPERTY HOLDINGS LIMITED
Company number 10772820
- Company Overview for CENTRUM CARE PROPERTY HOLDINGS LIMITED (10772820)
- Filing history for CENTRUM CARE PROPERTY HOLDINGS LIMITED (10772820)
- People for CENTRUM CARE PROPERTY HOLDINGS LIMITED (10772820)
- Charges for CENTRUM CARE PROPERTY HOLDINGS LIMITED (10772820)
- More for CENTRUM CARE PROPERTY HOLDINGS LIMITED (10772820)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 12 Sep 2024 | CH01 | Director's details changed for Mr Mehul Pravin Shah on 4 September 2024 | |
| 02 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 02 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 02 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 02 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 17 Jul 2023 | MA | Memorandum and Articles of Association | |
| 30 Jun 2023 | RESOLUTIONS |
Resolutions
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| 14 Jun 2023 | PSC05 | Change of details for Centrum Care (Cherry Garden) Limited as a person with significant control on 2 June 2023 | |
| 05 Jun 2023 | MR01 | Registration of charge 107728200003, created on 31 May 2023 | |
| 02 Jun 2023 | CERTNM |
Company name changed croft lodge LTD\certificate issued on 02/06/23
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| 15 Mar 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 15 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 02 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 02 Mar 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
| 27 May 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 25 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 02 Jun 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
| 18 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
| 27 Mar 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 08 Nov 2019 | PSC05 | Change of details for Centrum Care (Cherry Garden) Limited as a person with significant control on 8 November 2019 | |
| 08 Nov 2019 | AD01 | Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW United Kingdom to Centrum House Headley Road Woodley Reading RG5 4JB on 8 November 2019 |