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CENTOLOGY GROUP LTD

Company number 11758460

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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)
09 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
20 Nov 2023 TM01 Termination of appointment of Asker Fawmy as a director on 16 November 2023
17 Nov 2023 AP01 Appointment of Mr Joseph Michael Power as a director on 16 November 2023
04 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
17 May 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
10 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2021 PSC04 Change of details for Mr David Paul Stamp as a person with significant control on 24 June 2021
05 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1.7337
29 Sep 2020 CH01 Director's details changed for Mr David Paul Stamp on 29 September 2020
29 Sep 2020 AD01 Registered office address changed from Unit 2 Queen Street Emsworth Hampsire PO10 7BT England to 2 & 2a the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 29 September 2020
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 1.6481
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 February 2020
  • GBP 1.6259
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1.6214
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1.5924
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1.6035
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 1.5814
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 1.5732
12 Jun 2020 AD01 Registered office address changed from Audley House 12-12a Margaret Street London W1W 8RH England to Unit 2 Queen Street Emsworth Hampsire PO10 7BT on 12 June 2020
12 Jun 2020 TM01 Termination of appointment of Anthony Christopher Michael Johnson as a director on 29 May 2020
04 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2020 PSC01 Notification of David Paul Stamp as a person with significant control on 14 February 2019