CENTURION DEVELOPERS LIMITED

Company number 10975119

Date	Type	Description	View / Download
22 Jul 2019	AD01	Registered office address changed from 3rd Floor 23/24 Margaret Street Fitzrovia London W1W 8RU England to 10975119 Portman Close London W1H 6BS on 22 July 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
20 Jun 2019	PSC04	Change of details for Pradeep Singh as a person with significant control on 20 June 2019	(2 pages)
20 Jun 2019	PSC04	Change of details for Mr Dinesh Kumar Bansal as a person with significant control on 20 June 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
02 Jul 2018	MR01	Registration of charge 109751190008, created on 18 June 2018	(16 pages)
25 Jun 2018	MR01	Registration of charge 109751190007, created on 13 June 2018	(16 pages)
23 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Certain finance arrangements/company business 25/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 May 2018	MR01	Registration of charge 109751190005, created on 17 May 2018	(22 pages)
22 May 2018	MR01	Registration of charge 109751190006, created on 17 May 2018	(19 pages)
11 May 2018	MR01	Registration of charge 109751190003, created on 2 May 2018	(18 pages)
11 May 2018	MR01	Registration of charge 109751190004, created on 2 May 2018	(17 pages)
11 May 2018	MR01	Registration of charge 109751190001, created on 2 May 2018	(32 pages)
11 May 2018	MR01	Registration of charge 109751190002, created on 2 May 2018	(18 pages)
29 Mar 2018	AP01	Appointment of Mr Vijay Pal Gandhi as a director on 16 March 2018	(2 pages)
29 Mar 2018	AD01	Registered office address changed from 3rd Floor 23/24 Margaret Street London W1W 8RU England to 3rd Floor 23/24 Margaret Street Fitzrovia London W1W 8RU on 29 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Thames I&E Ltd as a director on 1 March 2018	(1 page)
29 Mar 2018	TM01	Termination of appointment of Thames I&E Ltd as a director on 1 March 2018	(1 page)
29 Mar 2018	AD01	Registered office address changed from 23/24 Margaret Street Fitzrovia W1W 8RU United Kingdom to 3rd Floor 23/24 Margaret Street London W1W 8RU on 29 March 2018	(1 page)
29 Mar 2018	AP02	Appointment of Thames I&E Ltd as a director on 1 March 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mrs Rakhi Gandhi on 20 November 2017	(2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Pradeep Singh on 26 October 2017	(2 pages)
01 Nov 2017	PSC04	Change of details for Pradeep Singh as a person with significant control on 26 October 2017	(2 pages)

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