Advanced company searchLink opens in new window

CENTRIC SPV 1 LTD.

Company number 06441060

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • RES13 ‐ The annual report and accounts of the company are hereby approved 31/12/2017
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