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CENTRAL SHOPFITTERS LIMITED

Company number 02852242

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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 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AP03	Appointment of Mrs Jessica Moran as a secretary on 21 August 2023	View PDF Appointment of Mrs Jessica Moran as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of David John Williams as a director on 1 February 2023	View PDF Termination of appointment of David John Williams as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Mrs Tara House as a director on 17 August 2022	View PDF Appointment of Mrs Tara House as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
13 Oct 2017	CH01	Director's details changed for Mr Marc Jonathan Dilks on 1 October 2017	View PDF Director's details changed for Mr Marc Jonathan Dilks on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
12 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	TM02	Termination of appointment of Helen Dilks as a secretary on 31 December 2016	View PDF Termination of appointment of Helen Dilks as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Dir permitted to auth matters section 175 (1) 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Dir permitted to auth matters section 175 (1) 21/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jan 2016	TM01	Termination of appointment of Dennis Dilks as a director on 18 December 2015	View PDF Termination of appointment of Dennis Dilks as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Rolf Dilks as a director on 18 December 2015	View PDF Termination of appointment of Rolf Dilks as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)

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CENTRAL SHOPFITTERS LIMITED

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