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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)
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
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
20 Aug 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for Jeffrey Allan Bell on 1 August 2015
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
06 Jan 2015 MR01 Registration of charge 056254630001, created on 19 December 2014
02 Sep 2014 AP01 Appointment of Jeffrey Bell as a director on 31 August 2014
02 Sep 2014 TM01 Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014
28 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
01 Aug 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 CC04 Statement of company's objects