CENTENO LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-09 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-09 with no updates

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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22/02/2422 February 2024 Termination of appointment of Linda Yvonne Langley as a director on 2024-02-10

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22/02/2422 February 2024 Cessation of Linda Yvonne Langley as a person with significant control on 2024-01-02

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-09 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-09 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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14/05/2014 May 2020 CESSATION OF BARRY REED AS A PSC

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA YVONNE LANGLEY

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13/05/2013 May 2020 DIRECTOR APPOINTED MRS LINDA YVONNE LANGLEY

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY REED

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29/03/1729 March 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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05/07/165 July 2016 DIRECTOR APPOINTED MR BARRY REED

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS REED

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM GREEN GABLES MOUNT PLEASANT ROAD LINDFORD BORDON HAMPSHIRE GU35 0PR

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY REED

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14/11/1414 November 2014 DIRECTOR APPOINTED MR THOMAS REED

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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