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CENTREWEST LIMITED

Company number 02844270

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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 Mar 2024 SH19 Statement of capital on 15 March 2024
  • GBP 1
15 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & redemption reserve 12/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2024 CAP-SS Solvency Statement dated 12/03/24
15 Mar 2024 SH20 Statement by Directors
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
25 Nov 2022 AP01 Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022
25 Nov 2022 TM01 Termination of appointment of Andrew Mark Scholey as a director on 21 November 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Aug 2022 AP03 Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022
15 Aug 2022 TM02 Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
15 Jun 2021 TM01 Termination of appointment of James Thomas Bowen as a director on 1 February 2021
15 Jun 2021 AP03 Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021
14 Jun 2021 TM01 Termination of appointment of David Brian Alexander as a director on 21 May 2021
16 Feb 2021 AP01 Appointment of Mr Colin Brown as a director on 1 February 2021
10 Feb 2021 CH01 Director's details changed for Mr James Thomas Bowen on 1 February 2021
10 Feb 2021 CH01 Director's details changed for Mr James Thomas Bowen on 1 February 2021
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020