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CENTENARY QUAY 2 LIMITED

Company number 12357637

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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)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	MR04	Satisfaction of charge 123576370001 in full	View PDF Satisfaction of charge 123576370001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	MR01	Registration of charge 123576370001, created on 16 March 2023	View PDF Registration of charge 123576370001, created on 16 March 2023 - link opens in a new window - 21 pages (21 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 May 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	CH01	Director's details changed for Mr Mark Peter Ruckwood on 1 November 2021	View PDF Director's details changed for Mr Mark Peter Ruckwood on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 25 March 2021	View PDF Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 25 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC04	Change of details for Mr Simon Craig Philpot as a person with significant control on 22 February 2021	View PDF Change of details for Mr Simon Craig Philpot as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	PSC04	Change of details for Mr Simon Craig Philpot as a person with significant control on 9 January 2020	View PDF Change of details for Mr Simon Craig Philpot as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-10 GBP 5,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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