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CENTRA FOODMARKETS (UK) LIMITED

Company number 12436007

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Accounts for a dormant company made up to 30 December 2023	View PDF Accounts for a dormant company made up to 30 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Mar 2023	AP01	Appointment of Mr Andrew Keating as a director on 20 March 2023	View PDF Appointment of Mr Andrew Keating as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP03	Appointment of Mr Eoin Connolly as a secretary on 7 October 2022	View PDF Appointment of Mr Eoin Connolly as a secretary on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM02	Termination of appointment of Myles O'grady as a secretary on 7 October 2022	View PDF Termination of appointment of Myles O'grady as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Myles O'grady as a director on 7 October 2022	View PDF Termination of appointment of Myles O'grady as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 1 January 2022	View PDF Accounts for a dormant company made up to 1 January 2022 - link opens in a new window - 9 pages (9 pages)
11 Apr 2022	TM02	Termination of appointment of Alan Cunningham as a secretary on 4 April 2022	View PDF Termination of appointment of Alan Cunningham as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Myles O'grady as a director on 4 April 2022	View PDF Appointment of Mr Myles O'grady as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Alan Cunningham as a director on 4 April 2022	View PDF Termination of appointment of Alan Cunningham as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP03	Appointment of Mr Myles O'grady as a secretary on 4 April 2022	View PDF Appointment of Mr Myles O'grady as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 2 January 2021	View PDF Accounts for a dormant company made up to 2 January 2021 - link opens in a new window - 9 pages (9 pages)
24 May 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Alan Cunningham as a director on 28 February 2021	View PDF Appointment of Mr Alan Cunningham as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP03	Appointment of Mr Alan Cunningham as a secretary on 28 February 2021	View PDF Appointment of Mr Alan Cunningham as a secretary on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of David O'flynn as a director on 28 February 2021	View PDF Termination of appointment of David O'flynn as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of David O'flynn as a secretary on 28 February 2021	View PDF Termination of appointment of David O'flynn as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 2	View PDF Incorporation Statement of capital on 2020-01-31 GBP 2 - link opens in a new window - 20 pages (20 pages)

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CENTRA FOODMARKETS (UK) LIMITED

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