CENTRICA HOLDINGS LIMITED

Company number 05625463

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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)
06 Oct 2021 AA Full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
28 Jan 2021 AP01 Appointment of Katherine Beresford Ringrose as a director on 18 January 2021
28 Jan 2021 TM01 Termination of appointment of Johnathan Richard Ford as a director on 18 January 2021
30 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Dr Rajarshi Roy as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020
24 Sep 2020 CH01 Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019
27 Jul 2020 TM01 Termination of appointment of Christopher Michael O'shea as a director on 24 July 2020
27 Jul 2020 AP01 Appointment of Mr Johnathan Richard Ford as a director on 24 July 2020
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
02 Apr 2019 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Ian Grant Dawson as a director on 31 March 2019
14 Nov 2018 AP01 Appointment of Mr Christopher Michael O'shea as a director on 1 November 2018
14 Nov 2018 TM01 Termination of appointment of Jeffrey Allan Bell as a director on 1 November 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 Aug 2017 MR04 Satisfaction of charge 056254630001 in full
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 056254630001
13 Jul 2017 CH01 Director's details changed for Jeffrey Allan Bell on 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
22 May 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015