- Company Overview for CENTRIC SPV 1 LTD. (06441060)
- Filing history for CENTRIC SPV 1 LTD. (06441060)
- People for CENTRIC SPV 1 LTD. (06441060)
- Charges for CENTRIC SPV 1 LTD. (06441060)
- More for CENTRIC SPV 1 LTD. (06441060)
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) |
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07 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
25 Oct 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
06 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
26 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
07 Jun 2021 | TM01 | Termination of appointment of Ian Cowie as a director on 7 June 2021 | |
11 Nov 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
06 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with updates | |
31 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Feb 2019 | CH01 | Director's details changed for Mr Ian Cowie on 13 February 2019 | |
24 Oct 2018 | CS01 | Confirmation statement made on 24 October 2018 with updates | |
10 Oct 2018 | PSC02 | Notification of Shawbrook Bank Limited as a person with significant control on 9 October 2018 | |
10 Oct 2018 | PSC07 | Cessation of Centric Group Finance Ltd. as a person with significant control on 9 October 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of Stephen James Pateman as a director on 27 July 2018 | |
27 Jul 2018 | AP01 | Appointment of Mr Ian Cowie as a director on 27 July 2018 | |
25 Jul 2018 | RESOLUTIONS |
Resolutions
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|
17 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Feb 2018 | AP01 | Appointment of Mr Dylan Minto as a director on 2 February 2018 | |
06 Feb 2018 | TM01 | Termination of appointment of Stephen David Johnson as a director on 23 January 2018 | |
24 Oct 2017 | CS01 | Confirmation statement made on 24 October 2017 with updates | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |