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CENTREMARK LIMITED

Company number 13888149

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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)
29 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2024	MR01	Registration of charge 138881490001, created on 5 November 2024	View PDF Registration of charge 138881490001, created on 5 November 2024 - link opens in a new window - 40 pages (40 pages)
07 Oct 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
21 Aug 2024	ANNOTATION	Admin Removed The PSC04 was administratively removed from the public register on 21/08/2024 as it was not properly delivered
21 Aug 2024	ANNOTATION	Admin Removed The PSC01 was administratively removed from the public register on 21/08/2024 as it was not properly delivered
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2023	AD01	Registered office address changed from , 103 Manor Way, Ruislip, United Kingdom to 103 Manor Way Ruislip HA4 8HW on 24 October 2023	View PDF Registered office address changed from , 103 Manor Way, Ruislip, United Kingdom to 103 Manor Way Ruislip HA4 8HW on 24 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AD01	Registered office address changed from , 103 Manor Way, Ruislip, HA4 8HW, United Kingdom to 103 Manor Way Ruislip HA4 8HW on 29 September 2023	View PDF Registered office address changed from , 103 Manor Way, Ruislip, HA4 8HW, United Kingdom to 103 Manor Way Ruislip HA4 8HW on 29 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from , 16 Craneswater Park, London, UB2 5RR, England to 103 Manor Way Ruislip HA4 8HW on 28 September 2023	View PDF Registered office address changed from , 16 Craneswater Park, London, UB2 5RR, England to 103 Manor Way Ruislip HA4 8HW on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CH01	Director's details changed for Mr Sandeep Aujla on 28 September 2023	View PDF Director's details changed for Mr Sandeep Aujla on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Mr Sandeep Aujla as a person with significant control on 28 September 2023	View PDF Change of details for Mr Sandeep Aujla as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Sandeep Aujla as a director on 10 December 2022	View PDF Appointment of Mr Sandeep Aujla as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	PSC01	Notification of Sandeep Aujla as a person with significant control on 10 December 2022	View PDF Notification of Sandeep Aujla as a person with significant control on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Tarsem Singh as a person with significant control on 10 December 2022	View PDF Cessation of Tarsem Singh as a person with significant control on 10 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Tarsem Singh as a director on 10 December 2022
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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