CENEGEX MANAGEMENT LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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24/09/2424 September 2024 Cessation of Adele Louise Holliday as a person with significant control on 2024-08-30

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24/09/2424 September 2024 Cessation of Melanie Kay Burrows as a person with significant control on 2024-08-30

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24/09/2424 September 2024 Cessation of Antony James Holliday as a person with significant control on 2024-08-30

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24/09/2424 September 2024 Notification of Cenegex Limited as a person with significant control on 2024-08-30

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23/07/2423 July 2024 Certificate of change of name

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16/07/2416 July 2024 Change of details for Mr Antony James Holliday as a person with significant control on 2022-03-31

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16/07/2416 July 2024 Notification of Adele Louise Holliday as a person with significant control on 2022-03-31

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16/07/2416 July 2024 Notification of Melanie Kay Burrows as a person with significant control on 2022-03-31

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19/04/2419 April 2024 Registered office address changed from Mill Granary East Knapton Malton YO17 8JA England to 10 Manor Court Manor Garth Eastfield Scarborough YO11 3TU on 2024-04-19

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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03/08/233 August 2023 Registered office address changed from 5a Jacksons Yard Showfield Lane Malton YO17 6BT England to Mill Granary East Knapton Malton YO17 8JA on 2023-08-03

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17/02/2317 February 2023 Confirmation statement made on 2023-01-21 with updates

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05/10/225 October 2022 Micro company accounts made up to 2022-01-31

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09/04/229 April 2022 Change of share class name or designation

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-03-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-21 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM WESTGATE HOUSE FAVERDALE DARLINGTON DL3 0PZ UNITED KINGDOM

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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