CENTRECO (UK) LIMITED
Company number 08844718 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Director's details changed for Mr David Michael Taylor on 2026-06-29 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Stephen Casey as a director on 2026-05-28 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Daniel Stephen Paul Little as a director on 2026-05-28 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Steven Michael Taylor as a director on 2026-05-28 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Adrian James Dunleavy as a director on 2026-05-28 · 1 page | View document |
| 4 Jun 2026 | Appointment of Mr Mark Andrew Fendall as a director on 2026-05-28 · 2 pages | View document |
| 4 Jun 2026 | Appointment of Mr Paul Thomas Vian as a director on 2026-05-28 · 2 pages | View document |
| 4 Jun 2026 | Appointment of Mr David Michael Taylor as a director on 2026-05-28 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 21 Oct 2025 | Termination of appointment of Jonathan Peter Williams as a director on 2025-10-16 · 1 page | View document |
| 17 Oct 2025 | Director's details changed for Mr Jonathan Peter Williams on 2024-05-31 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Termination of appointment of Mark Anthony Deeney as a director on 2025-02-07 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Paul John Williams as a director on 2024-10-18 · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr Mark Anthony Deeney as a director on 2024-10-18 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Steven Michael Taylor as a director on 2024-10-18 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Stephen Casey as a director on 2024-10-10 · 2 pages | View document |
| 12 Jul 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 18 Jun 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 18 Oct 2023 | Change of details for Array Investments Limited as a person with significant control on 2023-07-17 · 2 pages | View document |
| 25 Jul 2023 | Resolutions · 3 pages | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2014-01-14 · 4 pages | View document |
| 18 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2016-02-17 · 4 pages | View document |
| 17 Jul 2023 | Registered office address changed from Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE United Kingdom to 1st Floor Allday House Warrington Road Birchwood England WA3 6GR on 2023-07-17 · 1 page | View document |
| 17 Jul 2023 | Appointment of Daniel Stephen Paul Little as a director on 2023-07-13 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Mr Paul John Williams as a director on 2023-07-13 · 2 pages | View document |
| 17 Jul 2023 | Appointment of Mrs Eileen Frances Brotherton as a director on 2023-07-13 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of James Knox as a director on 2023-07-13 · 1 page | View document |
| 17 Jul 2023 | Termination of appointment of Thomas James Knox as a director on 2023-07-13 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 24 Feb 2022 | Appointment of Mr Adrian James Dunleavy as a director on 2022-02-01 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Mr James Knox as a director on 2022-02-01 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Mr Thomas James Knox as a director on 2022-02-01 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 12 Jul 2019 | PSC'S CHANGE OF PARTICULARS / ARRAY INVESTMENTS LIMITED / 12/07/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Dec 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM HEARLE HOUSE, EAST TERRACE BUSINESS PARK EUXTON LANE EUXTON CHORLEY PR7 6TB ENGLAND | View document |
| 21 Sep 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM UNIT B BROAD OAK BUSINESS PARK REDBROOK MAELOR WHITCHURCH SY13 3AQ UNITED KINGDOM | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | CESSATION OF CENTRECO (HOLDINGS) LIMITED AS A PSC | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAY INVESTMENTS LIMITED | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O C/O MORREN CONSULTING LIMITED WELL HOUSE SARN MALPAS CHESHIRE SY14 7LN ENGLAND | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 Feb 2017 | 31/05/16 UNAUDITED ABRIDGED | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KNOX | View document |
| 25 Feb 2016 | ADOPT ARTICLES 17/02/2014 | View document |
| 25 Feb 2016 | 17/02/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Feb 2016 | Statement of capital following an allotment of shares on 2014-02-17 · 4 pages | View document |
| 16 Feb 2016 | Statement of capital following an allotment of shares on 2015-06-01 · 3 pages | View document |
| 16 Feb 2016 | 01/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 01/06/2015 | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR THOMAS KNOX | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR JON WILLIAMS | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM STIRLING HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY LANCASHIRE PR7 1NY | View document |
| 12 May 2015 | CURREXT FROM 31/01/2015 TO 31/05/2015 | View document |
| 14 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 27 WARWICK ROAD HALE ALTRINCHAM WA15 9NP ENGLAND | View document |
| 14 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |