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CENTAURO PROPERTY GROUP LIMITED

Company number 13859101

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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)
23 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2024	AP01	Appointment of Steven Macdonald as a director on 20 August 2024	View PDF Appointment of Steven Macdonald as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2023	AD01	Registered office address changed from The Old Bakehouse Dove Walk Uttoxeter ST14 8EH England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 20 July 2023	View PDF Registered office address changed from The Old Bakehouse Dove Walk Uttoxeter ST14 8EH England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 20 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	MR01	Registration of charge 138591010004, created on 20 June 2023	View PDF Registration of charge 138591010004, created on 20 June 2023 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	TM01	Termination of appointment of Matthew David Lobb as a director on 15 June 2023	View PDF Termination of appointment of Matthew David Lobb as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC07	Cessation of Matthew David Lobb as a person with significant control on 15 June 2023	View PDF Cessation of Matthew David Lobb as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CH01	Director's details changed for Mr Matthew David Lobb on 26 October 2022	View PDF Director's details changed for Mr Matthew David Lobb on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC04	Change of details for Mr Matthew David Lobb as a person with significant control on 26 October 2022	View PDF Change of details for Mr Matthew David Lobb as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Matthew David Lobb on 25 July 2022	View PDF Director's details changed for Mr Matthew David Lobb on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from The Old Coach House Horse Fair Rugeley WS15 2EL England to The Old Bakehouse Dove Walk Uttoxeter ST14 8EH on 25 July 2022	View PDF Registered office address changed from The Old Coach House Horse Fair Rugeley WS15 2EL England to The Old Bakehouse Dove Walk Uttoxeter ST14 8EH on 25 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR01	Registration of charge 138591010003, created on 20 July 2022	View PDF Registration of charge 138591010003, created on 20 July 2022 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 138591010002, created on 1 July 2022	View PDF Registration of charge 138591010002, created on 1 July 2022 - link opens in a new window - 30 pages (30 pages)
13 Jun 2022	MR01	Registration of charge 138591010001, created on 10 June 2022	View PDF Registration of charge 138591010001, created on 10 June 2022 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	AP01	Appointment of Mr John Paul Hywel Jones as a director on 19 January 2022	View PDF Appointment of Mr John Paul Hywel Jones as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 20 - link opens in a new window - 12 pages (12 pages)

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CENTAURO PROPERTY GROUP LIMITED

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