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CENTURION ER LTD

Company number 11057631

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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 Sep 2024 AA Micro company accounts made up to 30 November 2023
13 May 2024 CH01 Director's details changed for Mr Keith Duncan Macrae on 1 December 2020
06 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
15 May 2023 MR04 Satisfaction of charge 110576310005 in full
15 May 2023 MR04 Satisfaction of charge 110576310004 in full
25 Apr 2023 MR01 Registration of charge 110576310009, created on 20 April 2023
25 Apr 2023 MR01 Registration of charge 110576310010, created on 20 April 2023
13 Apr 2023 MR04 Satisfaction of charge 110576310006 in full
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
08 Jul 2022 AA Micro company accounts made up to 30 November 2021
24 Jan 2022 MR01 Registration of charge 110576310007, created on 21 January 2022
24 Jan 2022 MR01 Registration of charge 110576310008, created on 21 January 2022
23 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
19 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2021 AA Micro company accounts made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2021 AA Micro company accounts made up to 30 November 2019
19 Mar 2021 CS01 Confirmation statement made on 9 November 2020 with updates
16 Mar 2021 AD01 Registered office address changed from Office S5 22-25 Portman Close London W1H 6BS England to 170 Holland Park Avenue London W11 4UH on 16 March 2021
03 Sep 2020 PSC02 Notification of Hoxton Lofts Ltd as a person with significant control on 25 August 2020
03 Sep 2020 PSC07 Cessation of Pradeep Singh as a person with significant control on 25 August 2020
03 Sep 2020 TM01 Termination of appointment of Pradeep Singh as a director on 25 August 2020
03 Sep 2020 TM01 Termination of appointment of Dinesh Kumar Bansal as a director on 25 August 2020