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CENTRAL MARKETS SERVICES LTD

Company number 11159806

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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)
01 Sep 2023 AP01 Appointment of Miss Chelsea Patricia Watkinson as a director on 2 May 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
31 Aug 2023 PSC07 Cessation of Benjamin David Phillip as a person with significant control on 1 May 2023
31 Aug 2023 PSC01 Notification of Tanisha Darji Modhwada as a person with significant control on 1 May 2023
31 Aug 2023 AP01 Notice of removal of a director
31 Aug 2023 TM01 Termination of appointment of Benjamin David Phillip as a director on 1 May 2023
18 Mar 2023 CS01 Confirmation statement made on 19 January 2023 with updates
18 Mar 2023 PSC01 Notification of Benjamin David Phillip as a person with significant control on 19 January 2023
18 Mar 2023 AP01 Appointment of Mr Benjamin David Phillip as a director on 19 January 2023
18 Mar 2023 TM01 Termination of appointment of Ceri Richard John as a director on 19 January 2023
18 Mar 2023 PSC07 Cessation of Ceri Richard John as a person with significant control on 19 January 2023
18 Mar 2023 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 167-169 Great Portland Street London W1W 5PF on 18 March 2023
01 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Feb 2022 CERTNM Company name changed f- H8 LIMITED\certificate issued on 01/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-31
31 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
31 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
28 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
08 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with updates
10 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Apr 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
05 Apr 2019 PSC01 Notification of Ceri John as a person with significant control on 18 January 2019