CENTRICK LIMITED

05402598
2ND FLOOR THE EXCHANGE 17-19 NEWHALL STREET BIRMINGHAM B3 3PJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Termination of appointment of director (Shane Bland) 1 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2023 accounts Annual Accounts 10 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 9 Buy now
22 Sep 2021 officers Change of particulars for secretary (Ms Carina Maria Ackrill) 1 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Shane Bland) 2 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mrs Carina Maria Ackrill) 2 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 accounts Annual Accounts 8 Buy now
11 Nov 2020 officers Change of particulars for director (Mrs Carina Maria Ackrill) 2 Buy now
11 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2020 officers Change of particulars for director (Mr James William Ackrill) 2 Buy now
11 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 accounts Annual Accounts 8 Buy now
26 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2020 officers Change of particulars for director (Mrs Carina Maria Ackrill) 2 Buy now
22 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2020 officers Change of particulars for director (Mr James William Ackrill) 2 Buy now
22 May 2020 officers Change of particulars for director (Mr James William Ackrill) 2 Buy now
22 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 accounts Annual Accounts 6 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 mortgage Registration of a charge 10 Buy now
14 Dec 2017 accounts Annual Accounts 7 Buy now
15 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2017 resolution Resolution 30 Buy now
06 Sep 2017 mortgage Registration of a charge 33 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2017 accounts Annual Accounts 4 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
30 Nov 2015 officers Termination of appointment of director (Rani Jhutty) 2 Buy now
10 Aug 2015 annual-return Annual Return 8 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 accounts Annual Accounts 3 Buy now
17 Oct 2014 mortgage Registration of a charge 36 Buy now
25 Jul 2014 annual-return Annual Return 8 Buy now
23 May 2014 accounts Annual Accounts 5 Buy now
26 Jul 2013 annual-return Annual Return 8 Buy now
09 Apr 2013 accounts Annual Accounts 5 Buy now
06 Feb 2013 officers Change of particulars for director (Miss Carina Maria Hill) 2 Buy now
06 Feb 2013 officers Change of particulars for secretary (Miss Carina Maria Hill) 1 Buy now
03 Aug 2012 officers Appointment of director (Carina Hill) 3 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
31 Jul 2012 officers Change of particulars for director (Mr James William Ackrill) 2 Buy now
31 Jul 2012 officers Change of particulars for secretary (Miss Carina Maria Hill) 1 Buy now
27 Feb 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
29 Jun 2011 accounts Annual Accounts 6 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
17 Feb 2011 officers Appointment of director (Rani Jhutty) 2 Buy now
14 Feb 2011 capital Return of Allotment of shares 4 Buy now
02 Feb 2011 capital Return of Allotment of shares 3 Buy now
21 Jan 2011 resolution Resolution 1 Buy now
10 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
07 Apr 2009 capital Amending 88(2) 3 Buy now
07 Apr 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
06 Apr 2009 officers Director's change of particulars / shane blaud / 06/04/2009 1 Buy now
25 Mar 2009 capital Ad 01/03/09\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
24 Mar 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 officers Director's change of particulars / shane blaud / 18/02/2009 1 Buy now
31 Mar 2008 officers Secretary's change of particulars / carina hill / 31/03/2008 2 Buy now
31 Mar 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
31 Mar 2008 officers Director's change of particulars / james ackrill / 23/03/2008 1 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
13 Nov 2007 officers New director appointed 2 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: nelson house 2 hamilton terrace leamington spa warwickshire CV32 4LY 1 Buy now
20 Jun 2007 annual-return Return made up to 23/03/07; full list of members 3 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 officers Secretary's particulars changed 1 Buy now
09 Jan 2007 accounts Annual Accounts 5 Buy now
02 May 2006 address Registered office changed on 02/05/06 from: brook house birmingham road henley in arden warwickshire B95 5UR 1 Buy now
19 Apr 2006 annual-return Return made up to 23/03/06; full list of members 2 Buy now
15 Apr 2005 address Registered office changed on 15/04/05 from: apartment 15, chapel court windsor street leamington spa CV32 5ER 1 Buy now
23 Mar 2005 officers Secretary resigned 1 Buy now
23 Mar 2005 incorporation Incorporation Company 16 Buy now