- Company Overview for CENTREBUS LIMITED (03872099)
- Filing history for CENTREBUS LIMITED (03872099)
- People for CENTREBUS LIMITED (03872099)
- Charges for CENTREBUS LIMITED (03872099)
- More for CENTREBUS LIMITED (03872099)
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) |
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20 Jul 2018 | MR04 | Satisfaction of charge 3 in full | |
08 Jun 2018 | MR04 | Satisfaction of charge 6 in full | |
08 Jun 2018 | MR04 | Satisfaction of charge 5 in full | |
27 Jan 2018 | AA | Group of companies' accounts made up to 30 April 2017 | |
28 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
08 Feb 2017 | AD01 | Registered office address changed from , 102 Cannock Street, Leicester, LE4 9HR to 43 Wenlock Way Leicester LE4 9HU on 8 February 2017 | |
03 Feb 2017 | AA | Group of companies' accounts made up to 30 April 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
11 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 27 July 2016
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09 Aug 2016 | SH08 | Change of share class name or designation | |
09 Aug 2016 | SH08 | Change of share class name or designation | |
05 Aug 2016 | RESOLUTIONS |
Resolutions
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20 Apr 2016 | AA | Group of companies' accounts made up to 30 April 2015 | |
27 Jan 2016 | AA01 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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22 May 2015 | MR01 | Registration of charge 038720990009, created on 21 May 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of David Edward Shelley as a director on 30 March 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Peter Harvey as a director on 30 March 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Julian Henry Peddle as a director on 30 March 2015 | |
24 Apr 2015 | AP01 | Appointment of Mr Matthew John Evans as a director on 23 April 2015 | |
21 Apr 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 March 2015
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21 Apr 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 March 2015
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04 Mar 2015 | AA | Group of companies' accounts made up to 30 April 2014 | |
28 Jan 2015 | AA01 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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