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CENTRAL RD LTD

Company number 14346159

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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)
26 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with updates	View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	MR01	Registration of charge 143461590001, created on 30 November 2022	View PDF Registration of charge 143461590001, created on 30 November 2022 - link opens in a new window - 7 pages (7 pages)
29 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)
29 Nov 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 - 3 pages (3 pages)
25 Nov 2022	CERTNM	Company name changed kyverlet estates LTD\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24	View PDF Company name changed kyverlet estates LTD\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-24 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC07	Cessation of Eve Tager as a person with significant control on 24 November 2022	View PDF Cessation of Eve Tager as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC07	Cessation of Simon Tager as a person with significant control on 24 November 2022	View PDF Cessation of Simon Tager as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC01	Notification of Itzhak Elbaum as a person with significant control on 24 November 2022	View PDF Notification of Itzhak Elbaum as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Simon Tager as a director on 24 November 2022	View PDF Termination of appointment of Simon Tager as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from 99 Kyverdale Road London N16 6PP England to 11 Heathland Road London N16 5PD on 24 November 2022	View PDF Registered office address changed from 99 Kyverdale Road London N16 6PP England to 11 Heathland Road London N16 5PD on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Itzhak Elbaum as a director on 24 November 2022	View PDF Appointment of Itzhak Elbaum as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CERTNM	Company name changed central rd LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed central rd LTD\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CERTNM	Company name changed 107 central rd LTD\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21	View PDF Company name changed 107 central rd LTD\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-08 GBP 1 - link opens in a new window - 12 pages (12 pages)

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