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CENTRAL ENGLAND DERSINGHAM LIMITED

Company number 04827499

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Company Results (links open in a new window)
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