CENTURY ENGINEERING AND REFRIGERATION INSTALLATIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-10-31

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31/12/2431 December 2024 Confirmation statement made on 2024-11-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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04/01/244 January 2024 Confirmation statement made on 2023-11-18 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-10-31

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09/05/239 May 2023 Appointment of Mr David Manning as a director on 2023-05-04

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09/05/239 May 2023 Appointment of Mr Paul Sniders as a director on 2023-05-04

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14/11/2214 November 2022 Notification of James Hazelton as a person with significant control on 2021-10-26

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14/11/2214 November 2022 Confirmation statement made on 2022-10-25 with updates

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14/11/2214 November 2022 Termination of appointment of John Leslie Hazelton as a director on 2021-10-21

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14/11/2214 November 2022 Cessation of John Leslie Hazelton as a person with significant control on 2021-10-26

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 31/10/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 DIRECTOR APPOINTED MR JAMES ROY HAZELTON

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21/11/1721 November 2017 DIRECTOR APPOINTED MISS EMMA JULEFF HAZELTON

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/11/1427 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1326 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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14/03/1214 March 2012 Annual return made up to 31 October 2011 with full list of shareholders

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28/02/1228 February 2012 FIRST GAZETTE

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/11/1018 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE HAZELTON / 01/10/2009

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16/12/0916 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/12/0818 December 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA HAZELTON / 01/11/2007

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18/12/0818 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 SECRETARY APPOINTED MS EMMA HAZELTON

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY JAMES HAZELTON

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27/11/0827 November 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/11/0616 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/03/044 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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06/09/026 September 2002 NC INC ALREADY ADJUSTED 31/10/01

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06/09/026 September 2002 NC INC ALREADY ADJUSTED 31/10/01

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05/11/015 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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14/12/0014 December 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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06/11/006 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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20/10/9920 October 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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19/11/9819 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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11/01/9811 January 1998 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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21/11/9621 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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16/11/9516 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/12/9322 December 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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27/11/9227 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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03/12/913 December 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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04/03/914 March 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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30/01/9030 January 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/06/8914 June 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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15/05/8915 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 REGISTERED OFFICE CHANGED ON 01/12/88 FROM: CULLIN 28 CHESHAM ROAD BOVINGDON HERTS HP3 0ED

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13/10/8813 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/05/8819 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87

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19/05/8819 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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12/08/8712 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/08/8712 August 1987 EXEMPTION FROM APPOINTING AUDITORS 311286

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12/08/8712 August 1987 ADDENDUM TO ANNUAL ACCOUNTS

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