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CENTRAL UK CLEANING SERVICES LTD

Company number 12559238

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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)
24 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 June 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	PSC02	Notification of Central Uk Group Limited as a person with significant control on 4 November 2021	View PDF Notification of Central Uk Group Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Liam Edward Morgan as a person with significant control on 4 November 2021	View PDF Cessation of Liam Edward Morgan as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC01	Notification of Liam Edward Morgan as a person with significant control on 16 April 2020	View PDF Notification of Liam Edward Morgan as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD01	Registered office address changed from Access 465 Rassau Industrial Estate Ebbw Vale NP23 5SD United Kingdom to Central House Riverside Beaufort Ebbw Vale NP23 5NT on 17 January 2022	View PDF Registered office address changed from Access 465 Rassau Industrial Estate Ebbw Vale NP23 5SD United Kingdom to Central House Riverside Beaufort Ebbw Vale NP23 5NT on 17 January 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Liam Edward Morgan as a director on 25 February 2021	View PDF Termination of appointment of Liam Edward Morgan as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr Mike Pearson as a director on 25 February 2021	View PDF Appointment of Mr Mike Pearson as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Liam Edward Morgan as a person with significant control on 25 February 2021	View PDF Cessation of Liam Edward Morgan as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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