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CENTURION PROPERTY SOLUTIONS LIMITED

Company number 10974551

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr Mark John Howe as a director on 19 September 2023	View PDF Appointment of Mr Mark John Howe as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Grahame Barham as a director on 19 September 2023	View PDF Termination of appointment of Grahame Barham as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AD01	Registered office address changed from 6 Lime Tree Corner Cranfield Bedford MK43 0ZE England to 22 the Nursery Sutton Courtenay Abingdon OX14 4UA on 23 August 2021	View PDF Registered office address changed from 6 Lime Tree Corner Cranfield Bedford MK43 0ZE England to 22 the Nursery Sutton Courtenay Abingdon OX14 4UA on 23 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	CH01	Director's details changed for Mr Grahame Barham on 6 July 2019	View PDF Director's details changed for Mr Grahame Barham on 6 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AD01	Registered office address changed from 51 East Street Kent ME10 4QB England to 6 Lime Tree Corner Cranfield Bedford MK43 0ZE on 3 July 2018	View PDF Registered office address changed from 51 East Street Kent ME10 4QB England to 6 Lime Tree Corner Cranfield Bedford MK43 0ZE on 3 July 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM01	Termination of appointment of Cherry Marshall as a director on 14 December 2017	View PDF Termination of appointment of Cherry Marshall as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AP01	Appointment of Mr Grahame Barham as a director on 13 December 2017	View PDF Appointment of Mr Grahame Barham as a director on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CENTURION PROPERTY SOLUTIONS LIMITED

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