CENTRAL MODELS HOLDINGS LIMITED

06169659
SAXON HOUSE SAXON BUSINESS PARK HANBURY ROAD BROMSGROVE B60 4AD

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 25 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2024 officers Termination of appointment of director (John Bryan Varley) 1 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2024 officers Change of particulars for director (Mark Paul Varley) 2 Buy now
01 Mar 2024 officers Change of particulars for director (Mark Paul Varley) 2 Buy now
01 Mar 2024 officers Change of particulars for director (Mr Jason Mathew Varley) 2 Buy now
01 Jan 2024 accounts Annual Accounts 24 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
19 Apr 2023 incorporation Memorandum Articles 30 Buy now
18 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2023 capital Return of Allotment of shares 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 13 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 6 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 6 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 6 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 accounts Annual Accounts 6 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 officers Change of particulars for director (John Bryan Varley) 2 Buy now
23 Feb 2018 officers Change of particulars for director (John Varley) 2 Buy now
21 Dec 2017 accounts Annual Accounts 6 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 6 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
30 Mar 2015 annual-return Annual Return 6 Buy now
28 Jul 2014 accounts Annual Accounts 7 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
09 Dec 2013 accounts Annual Accounts 7 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
18 Oct 2012 accounts Annual Accounts 6 Buy now
17 Apr 2012 annual-return Annual Return 6 Buy now
13 Dec 2011 accounts Annual Accounts 7 Buy now
09 Apr 2011 annual-return Annual Return 6 Buy now
22 Dec 2010 accounts Annual Accounts 7 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 officers Change of particulars for director (Mark Paul Varley) 2 Buy now
20 Apr 2010 officers Change of particulars for director (John Varley) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Jason Mathew Varley) 2 Buy now
11 Jan 2010 accounts Annual Accounts 7 Buy now
07 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
05 Jan 2009 accounts Annual Accounts 1 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from 5 deansway worcester worcestershire WR1 2JG 1 Buy now
05 Jun 2008 address Registered office changed on 05/06/2008 from saxon house saxon business park hanbury road bromsgrove worcestershire B60 4AD 1 Buy now
15 Apr 2008 capital Ad 04/04/08\gbp si 25@1=25\gbp ic 75/100\ 2 Buy now
15 Apr 2008 resolution Resolution 2 Buy now
15 Apr 2008 resolution Resolution 15 Buy now
15 Apr 2008 officers Director appointed mark paul varley 2 Buy now
15 Apr 2008 officers Director and secretary appointed jason mathew varley 2 Buy now
05 Apr 2008 capital Ad 26/03/08\gbp si 74@1=74\gbp ic 1/75\ 2 Buy now
05 Apr 2008 address Registered office changed on 05/04/2008 from 5 deansway worcester worcestershire WR1 2JG 1 Buy now
05 Apr 2008 officers Appointment terminated secretary harrison clark (secretarial) LTD 1 Buy now
05 Apr 2008 officers Appointment terminated director harrison clark (nominees) LIMITED 1 Buy now
05 Apr 2008 officers Director appointed john varley 2 Buy now
26 Mar 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
12 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2007 incorporation Incorporation Company 18 Buy now