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LISTERS CENTRAL LIMITED

Company number 10948186

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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)
04 Dec 2019	MR04	Satisfaction of charge 109481860004 in full	View PDF Satisfaction of charge 109481860004 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	MR01	Registration of charge 109481860005, created on 5 November 2019	View PDF Registration of charge 109481860005, created on 5 November 2019 - link opens in a new window - 61 pages (61 pages)
18 Oct 2019	PSC07	Cessation of Darren Pusey as a person with significant control on 13 September 2019	View PDF Cessation of Darren Pusey as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	PSC07	Cessation of Phillip David Warren as a person with significant control on 13 September 2019	View PDF Cessation of Phillip David Warren as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 October 2018	View PDF Current accounting period extended from 30 September 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR01	Registration of charge 109481860004, created on 4 October 2018	View PDF Registration of charge 109481860004, created on 4 October 2018 - link opens in a new window - 10 pages (10 pages)
24 Sep 2018	AP01	Appointment of Mrs Caroline Sharpe as a director on 1 September 2018	View PDF Appointment of Mrs Caroline Sharpe as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AP01	Appointment of Mr Roy Frost as a director on 1 September 2018	View PDF Appointment of Mr Roy Frost as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Nov 2017	MR01	Registration of charge 109481860003, created on 2 November 2017	View PDF Registration of charge 109481860003, created on 2 November 2017 - link opens in a new window - 12 pages (12 pages)
19 Oct 2017	MR01	Registration of charge 109481860002, created on 12 October 2017	View PDF Registration of charge 109481860002, created on 12 October 2017 - link opens in a new window - 6 pages (6 pages)
13 Oct 2017	MR01	Registration of charge 109481860001, created on 11 October 2017	View PDF Registration of charge 109481860001, created on 11 October 2017 - link opens in a new window - 20 pages (20 pages)
12 Sep 2017	PSC04	Change of details for Mr Phillip David Warren as a person with significant control on 11 September 2017	View PDF Change of details for Mr Phillip David Warren as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC04	Change of details for Mr Darren Pusey as a person with significant control on 11 September 2017	View PDF Change of details for Mr Darren Pusey as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC02	Notification of Gjb Holdings Limited as a person with significant control on 11 September 2017	View PDF Notification of Gjb Holdings Limited as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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LISTERS CENTRAL LIMITED

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