CENTRAL COMMUNICATIONS GROUP LIMITED

04625248
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 9 Buy now
13 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 271 Buy now
13 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
13 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 6 Buy now
24 Mar 2023 officers Appointment of director (Mr Prashant Bhagania) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Termination of appointment of director (Janine Butler) 1 Buy now
08 Aug 2022 accounts Annual Accounts 6 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 9 Buy now
08 Mar 2021 accounts Annual Accounts 10 Buy now
08 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 276 Buy now
08 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
08 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
26 Feb 2021 officers Termination of appointment of director (David Nigel Evans) 1 Buy now
26 Feb 2021 officers Appointment of director (Mrs Janine Butler) 2 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 9 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 Buy now
12 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
12 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
08 Apr 2019 officers Appointment of director (Mr Andrew Michael Yorston) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Diane Josephine Mcintyre) 1 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 6 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 6 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Dec 2016 accounts Annual Accounts 6 Buy now
20 Sep 2016 accounts Amended Accounts 6 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 accounts Annual Accounts 5 Buy now
19 Jan 2015 annual-return Annual Return 6 Buy now
04 Nov 2014 accounts Annual Accounts 6 Buy now
15 Oct 2014 officers Termination of appointment of director (Joanne Sarah Finch) 1 Buy now
20 Aug 2014 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Patrick Dawe-Lane) 1 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
01 Nov 2013 address Move Registers To Sail Company 1 Buy now
20 Sep 2013 address Change Sail Address Company 1 Buy now
20 Aug 2013 officers Appointment of director (Mr David Nigel Evans) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Martin Purkess) 1 Buy now
12 Apr 2013 officers Appointment of director (Martin John Purkess) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Peter Kelly) 1 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
16 Nov 2012 officers Appointment of director (Diane Mcintyre) 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Richard Scha*Fer) 1 Buy now
27 Jun 2012 accounts Annual Accounts 9 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 officers Appointment of director (Joanne Sarah Finch) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Nicholas Bragg) 1 Buy now
09 Sep 2011 accounts Annual Accounts 17 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 17 Buy now
30 Apr 2010 officers Appointment of director (Richard Wolfgang Henry Scha*Fer) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Brian Harris) 1 Buy now
04 Jan 2010 officers Termination of appointment of director (Andrew Mcdougall) 1 Buy now
04 Jan 2010 officers Termination of appointment of director (Michael Cameron) 1 Buy now
04 Jan 2010 annual-return Annual Return 6 Buy now
03 Jan 2010 accounts Annual Accounts 18 Buy now
22 Dec 2009 capital Return of Allotment of shares 2 Buy now
22 Dec 2009 capital Return of Allotment of shares 2 Buy now
22 Dec 2009 capital Return of Allotment of shares 2 Buy now
22 Dec 2009 capital Return of Allotment of shares 3 Buy now
01 Dec 2009 officers Appointment of director (Mr Peter John Anthony Kelly) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Brian Harris) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Michael Graeme Stuart Cameron) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Nicholas Bragg) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Andrew David Mcdougall) 2 Buy now
28 Apr 2009 auditors Auditors Resignation Company 1 Buy now
30 Mar 2009 officers Appointment terminated director curtis hopkins 1 Buy now
25 Feb 2009 accounts Annual Accounts 28 Buy now
29 Jan 2009 officers Appointment terminated secretary michael cameron 1 Buy now
27 Jan 2009 officers Director appointed brian harris 2 Buy now
21 Jan 2009 officers Director appointed nicholas bragg 2 Buy now
15 Jan 2009 officers Director appointed curtis daniel hopkins 2 Buy now
15 Jan 2009 officers Appointment terminated director david mcdougall 1 Buy now
09 Jan 2009 officers Secretary appointed patrick john beachim dawe-lane 1 Buy now
29 Dec 2008 annual-return Return made up to 24/12/08; full list of members 4 Buy now
18 Dec 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from 3 the maltings wetmore road burton on trent staffordshire DE14 1SF 1 Buy now
07 Aug 2008 resolution Resolution 2 Buy now
13 Feb 2008 accounts Annual Accounts 27 Buy now
27 Dec 2007 annual-return Return made up to 24/12/07; full list of members 3 Buy now
24 Sep 2007 accounts Accounting reference date shortened from 31/07/07 to 30/06/07 1 Buy now
12 Jul 2007 accounts Accounting reference date extended from 30/06/07 to 31/07/07 1 Buy now
15 Jun 2007 accounts Amended Accounts 27 Buy now
26 Apr 2007 accounts Annual Accounts 30 Buy now
08 Jan 2007 annual-return Return made up to 24/12/06; full list of members 3 Buy now
27 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Jan 2006 annual-return Return made up to 24/12/05; full list of members 7 Buy now
12 Dec 2005 officers New secretary appointed 1 Buy now
25 Oct 2005 accounts Annual Accounts 25 Buy now
12 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2005 annual-return Return made up to 24/12/04; full list of members 8 Buy now