CENTRIC GROUP HOLDINGS LTD.

06402868
LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY BRENTWOOD CM13 3BE

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Dec 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2019 accounts Annual Accounts 5 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Ian Cowie) 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 officers Termination of appointment of director (Stephen James Pateman) 1 Buy now
27 Jul 2018 officers Appointment of director (Mr Ian Cowie) 2 Buy now
16 Jul 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 officers Appointment of director (Mr Dylan Minto) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Stephen David Johnson) 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 6 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
07 Jul 2016 officers Appointment of director (Chief Executive Officer Stephen James Pateman) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Thomas Francis Wood) 1 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 11 Buy now
05 Oct 2015 officers Termination of appointment of director (Richard Anthony Pyman) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Stephen David Johnson) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (John Peter Onslow) 1 Buy now
17 Nov 2014 annual-return Annual Return 7 Buy now
06 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2014 resolution Resolution 33 Buy now
14 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
14 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2014 miscellaneous Miscellaneous 2 Buy now
25 Jun 2014 miscellaneous Miscellaneous 1 Buy now
21 Jun 2014 officers Appointment of director (Mr Thomas Francis Wood) 2 Buy now
21 Jun 2014 officers Appointment of director (Mr Richard Anthony Pyman) 2 Buy now
20 Jun 2014 officers Appointment of secretary (Mr Daniel James Rushbrook) 2 Buy now
20 Jun 2014 officers Termination of appointment of secretary (Robin Archibald) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Christopher Sales) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Stuart Bates) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Lisa Wood) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Andrew Rutherford) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Robin Archibald) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Tim Hawkins) 1 Buy now
18 Jun 2014 accounts Annual Accounts 23 Buy now
09 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
09 Jun 2014 insolvency Solvency statement dated 09/06/14 1 Buy now
09 Jun 2014 resolution Resolution 3 Buy now
24 Dec 2013 mortgage Registration of a charge 65 Buy now
12 Nov 2013 annual-return Annual Return 9 Buy now
12 Aug 2013 mortgage Registration of a charge 65 Buy now
14 Feb 2013 accounts Annual Accounts 23 Buy now
11 Jan 2013 capital Return of Allotment of shares 14 Buy now
30 Oct 2012 annual-return Annual Return 9 Buy now
06 Aug 2012 officers Appointment of director (Stuart James Bates) 2 Buy now
01 Mar 2012 accounts Annual Accounts 21 Buy now
10 Nov 2011 mortgage Particulars of a mortgage or charge 19 Buy now
07 Nov 2011 annual-return Annual Return 9 Buy now
27 Jun 2011 capital Return of Allotment of shares 15 Buy now
14 Jun 2011 resolution Resolution 44 Buy now
23 Feb 2011 accounts Annual Accounts 21 Buy now
12 Nov 2010 annual-return Annual Return 8 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 resolution Resolution 43 Buy now
19 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Apr 2010 accounts Annual Accounts 24 Buy now
24 Dec 2009 annual-return Annual Return 18 Buy now
10 Nov 2009 officers Change of particulars for director (Christopher Michael Sales) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Christopher Michael Sales) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Lisa Wood) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Andrew Philip Rutherford) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr John Peter Onslow) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Tim Hawkins) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Robin Andrew Crawford Archibald) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Robin Andrew Crawford Archibald) 1 Buy now
11 Aug 2009 accounts Annual Accounts 22 Buy now
01 May 2009 miscellaneous Statement Of Affairs 4 Buy now
01 May 2009 capital Ad 14/04/09\gbp si 1993@0.0001=0.1993\gbp ic 984.0184/984.2177\ 2 Buy now
01 May 2009 miscellaneous Statement Of Affairs 4 Buy now
01 May 2009 capital Ad 14/04/09\gbp si 7@0.0001=0.0007\gbp ic 984.0177/984.0184\ 2 Buy now
01 May 2009 capital Ad 14/04/09\gbp si 177@0.0001=0.0177\gbp ic 984/984.0177\ 2 Buy now
30 Apr 2009 capital Nc inc already adjusted 14/04/09 1 Buy now
30 Apr 2009 resolution Resolution 40 Buy now
30 Apr 2009 capital S-div 1 Buy now
19 Feb 2009 officers Appointment terminated director adam wardle 1 Buy now
13 Nov 2008 annual-return Return made up to 18/10/08; full list of members 8 Buy now
16 Oct 2008 officers Director appointed lisa wood 2 Buy now
15 Oct 2008 capital Ad 01/10/08\gbp si 3000@0.01=30\gbp ic 954/984\ 2 Buy now
20 Mar 2008 officers Appointment terminated director rory duff 1 Buy now
24 Jan 2008 incorporation Memorandum Articles 44 Buy now
18 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: 6TH floor 7 saint james's street london SW1A 1EE 1 Buy now
17 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 officers Secretary resigned 1 Buy now
14 Jan 2008 incorporation Memorandum Articles 6 Buy now
14 Jan 2008 officers New director appointed 2 Buy now