CENTRAL ENGLAND DERSINGHAM LIMITED
Company number 04827499
- Company Overview for CENTRAL ENGLAND DERSINGHAM LIMITED (04827499)
- Filing history for CENTRAL ENGLAND DERSINGHAM LIMITED (04827499)
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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) |
|---|---|---|---|
| 02 Jun 2026 | CS01 | Confirmation statement made on 31 May 2026 with no updates | |
| 29 May 2026 | TM02 | Termination of appointment of Simon Richard Plunkett as a secretary on 18 May 2026 | |
| 29 May 2026 | AP03 | Appointment of Mr Ian Mark Adderley as a secretary on 18 May 2026 | |
| 29 May 2026 | AP03 | Appointment of Mr Simon Richard Plunkett as a secretary on 23 March 2026 | |
| 15 May 2026 | TM02 | Termination of appointment of Andrew David Seddon as a secretary on 23 March 2026 | |
| 12 Sep 2025 | AA | Audit exemption subsidiary accounts made up to 25 January 2025 | |
| 12 Sep 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/01/25 | |
| 12 Sep 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/01/25 | |
| 12 Sep 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/01/25 | |
| 11 Aug 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/01/25 | |
| 11 Aug 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/01/25 | |
| 03 Jun 2025 | CS01 | Confirmation statement made on 31 May 2025 with no updates | |
| 20 May 2025 | TM01 | Termination of appointment of Maria Annette Lee as a director on 15 May 2025 | |
| 20 May 2025 | AP01 | Appointment of Mr Richard Brian Bickle as a director on 15 May 2025 | |
| 31 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 27 January 2024 | |
| 31 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/01/24 | |
| 31 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/01/24 | |
| 31 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/01/24 | |
| 31 May 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 24 May 2024 | AP01 | Appointment of Mrs Maria Annette Lee as a director on 23 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Richard Brian Bickle Brian Bickle as a director on 1 May 2024 | |
| 26 Feb 2024 | AD01 | Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Queen Street Lichfield Staffordshire WS13 6QD on 26 February 2024 | |
| 26 Oct 2023 | CH03 | Secretary's details changed for Mr Andrew David Seddon on 26 October 2023 | |
| 13 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 28 January 2023 | |
| 13 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/01/23 |