CENTURION EUROPE HOLDINGS LIMITED filing history - Find and update company information

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CENTURION EUROPE HOLDINGS LIMITED

Company number 05825672

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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 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	MR04	Satisfaction of charge 058256720003 in full	View PDF Satisfaction of charge 058256720003 in full - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	MR01	Registration of charge 058256720004, created on 5 April 2022	View PDF Registration of charge 058256720004, created on 5 April 2022 - link opens in a new window - 77 pages (77 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
25 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	CH01	Director's details changed for Mr Paul Matthew Kantecki on 22 April 2021	View PDF Director's details changed for Mr Paul Matthew Kantecki on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH03	Secretary's details changed for Mr David Lajos Geczi on 22 April 2021	View PDF Secretary's details changed for Mr David Lajos Geczi on 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC04	Change of details for Mr Paul Matthew Kantecki as a person with significant control on 22 April 2021	View PDF Change of details for Mr Paul Matthew Kantecki as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
08 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	MR01	Registration of charge 058256720003, created on 2 October 2018	View PDF Registration of charge 058256720003, created on 2 October 2018 - link opens in a new window - 22 pages (22 pages)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
21 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	CH01	Director's details changed for David Lajos Geczi on 7 April 2016	View PDF Director's details changed for David Lajos Geczi on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Paul Matthew Kantecki on 7 April 2016	View PDF Director's details changed for Paul Matthew Kantecki on 7 April 2016 - link opens in a new window - 2 pages (2 pages)

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