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CHARLES JORDAN (THE CENTRIUM) LTD

Company number 13898190

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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)
30 Oct 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
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	MR04	Satisfaction of charge 138981900001 in full	View PDF Satisfaction of charge 138981900001 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	MR04	Satisfaction of charge 138981900002 in full	View PDF Satisfaction of charge 138981900002 in full - link opens in a new window - 1 page (1 page)
24 Nov 2023	MR01	Registration of charge 138981900003, created on 23 November 2023	View PDF Registration of charge 138981900003, created on 23 November 2023 - link opens in a new window - 44 pages (44 pages)
24 Nov 2023	MR01	Registration of charge 138981900004, created on 23 November 2023	View PDF Registration of charge 138981900004, created on 23 November 2023 - link opens in a new window - 20 pages (20 pages)
01 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
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Nov 2022	MR01	Registration of charge 138981900002, created on 10 November 2022	View PDF Registration of charge 138981900002, created on 10 November 2022 - link opens in a new window - 12 pages (12 pages)
11 Nov 2022	MR01	Registration of charge 138981900001, created on 10 November 2022	View PDF Registration of charge 138981900001, created on 10 November 2022 - link opens in a new window - 26 pages (26 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CERTNM	Company name changed charles jordan (the central) LTD\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed charles jordan (the central) LTD\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CERTNM	Company name changed charles jordan (city plaza) LTD\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed charles jordan (city plaza) LTD\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CERTNM	Company name changed charles jordan (harrow) LTD\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30	View PDF Company name changed charles jordan (harrow) LTD\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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