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CENTURY ENERGY&RESOURCES GROUP LTD

Company number 07294358

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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)
18 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
09 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
05 Jun 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 June 2023
05 Jun 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 5 June 2023
27 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
16 Jun 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 16 June 2022
16 Jun 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 16 June 2022
17 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 17 March 2022
22 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
28 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
29 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
19 Jun 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 19 June 2018
19 Jun 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 19 June 2018
18 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
28 Jun 2017 PSC01 Notification of Huibin Diao as a person with significant control on 28 June 2017
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 50,000