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CENTRICK GROUP LIMITED

Company number 10831910

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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)
27 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 - 10 pages (10 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of James William Ackrill as a person with significant control on 30 June 2023	View PDF Cessation of James William Ackrill as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of Shane Richard Bland as a person with significant control on 30 June 2023	View PDF Cessation of Shane Richard Bland as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Shane Richard Bland as a director on 30 June 2023	View PDF Termination of appointment of Shane Richard Bland as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of Carina Maria Ackrill as a person with significant control on 30 June 2023	View PDF Cessation of Carina Maria Ackrill as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of Centrick Group Holdings Limited as a person with significant control on 30 June 2023	View PDF Notification of Centrick Group Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2021	CH01	Director's details changed for Mr Shane Richard Bland on 1 September 2021	View PDF Director's details changed for Mr Shane Richard Bland on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mrs Carina Maria Ackrill on 1 September 2021	View PDF Director's details changed for Mrs Carina Maria Ackrill on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC04	Change of details for Mr Shane Richard Bland as a person with significant control on 1 September 2021	View PDF Change of details for Mr Shane Richard Bland as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC04	Change of details for Carina Maria Ackrill as a person with significant control on 1 September 2021	View PDF Change of details for Carina Maria Ackrill as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2020	CH01	Director's details changed for Mrs Carina Maria Ackrill on 11 November 2020	View PDF Director's details changed for Mrs Carina Maria Ackrill on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC04	Change of details for Carina Maria Ackrill as a person with significant control on 11 November 2020	View PDF Change of details for Carina Maria Ackrill as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CH01	Director's details changed for Mr James William Ackrill on 11 November 2020	View PDF Director's details changed for Mr James William Ackrill on 11 November 2020 - link opens in a new window - 2 pages (2 pages)

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CENTRICK GROUP LIMITED

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