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CENTRAL & ALAN D LIMITED

Company number 11637803

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
09 Jan 2024 TM01 Termination of appointment of Edward Iain Hemmings as a director on 19 December 2023
07 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
11 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
17 Oct 2022 TM01 Termination of appointment of Andrew James Wright as a director on 14 October 2022
04 Aug 2022 AAMD Amended total exemption full accounts made up to 31 July 2021
08 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
04 Nov 2021 CH01 Director's details changed for Mr Edward Iain Hemmings on 14 November 2019
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
04 May 2020 AA Accounts for a dormant company made up to 31 July 2019
05 Dec 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 July 2019
02 Dec 2019 AP01 Appointment of Mr Edward Iain Hemmings as a director on 14 November 2019
02 Dec 2019 SH10 Particulars of variation of rights attached to shares
02 Dec 2019 SH08 Change of share class name or designation
01 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
23 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-23
  • GBP 100