CENTREPOINT PROJECTS LIMITED

Company number 10965936 ·

Active

52 filings

Date Filing
10 Mar 2026 RP01CS01 · 3 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-19 with updates · 4 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
14 Oct 2025 Director's details changed for Mr Samuel Richard Baker on 2025-10-14 · 2 pages View document
29 Aug 2025 Director's details changed for Mr Samuel Richard Baker on 2025-08-29 · 2 pages View document
29 Aug 2025 Change of details for Baker Woodall Limited as a person with significant control on 2025-08-29 · 2 pages View document
29 Aug 2025 Registered office address changed from Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX United Kingdom to Unit 3a Great Hill Business Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-08-29 · 1 page View document
10 Jun 2025 Cessation of Integra Group Holding Company Ltd as a person with significant control on 2025-05-28 · 1 page View document
10 Jun 2025 Notification of Baker Woodall Limited as a person with significant control on 2025-05-28 · 2 pages View document
10 Jun 2025 Cessation of Susan Baker as a person with significant control on 2025-05-28 · 1 page View document
24 Apr 2025 Director's details changed for Mr Samuel Richard Baker on 2025-04-24 · 2 pages View document
24 Apr 2025 Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX United Kingdom to Unit 3D Great Hill Trading Park Eastfield Scarborough North Yorkshire YO11 3TX on 2025-04-24 · 1 page View document
24 Apr 2025 Change of details for Mrs Susan Baker as a person with significant control on 2025-04-24 · 2 pages View document
24 Apr 2025 Change of details for Integra Group Holding Company Ltd as a person with significant control on 2025-04-24 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Jan 2024 Registered office address changed from Unit 1 Integra Business Park Queen Margaret's Road Scarborough North Yorkshire YO11 2EB United Kingdom to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 2024-01-19 · 1 page View document
19 Jan 2024 Confirmation statement made on 2024-01-19 with updates · 4 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
14 Aug 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
23 Jun 2023 Confirmation statement made on 2023-06-14 with updates · 5 pages View document
23 Jun 2023 Change of details for a person with significant control · 2 pages View document
17 Jun 2023 Resolutions View document
17 Jun 2023 Memorandum and Articles of Association · 21 pages View document
17 Jun 2023 Resolutions View document
17 Jun 2023 Resolutions · 1 page View document
17 Jun 2023 Resolutions · 1 page View document
17 Jun 2023 Change of share class name or designation · 2 pages View document
16 Jun 2023 Particulars of variation of rights attached to shares · 2 pages View document
2 Jun 2023 Notification of Susan Baker as a person with significant control on 2023-02-14 · 2 pages View document
2 Jun 2023 Notification of Integra Group Holding Company Ltd as a person with significant control on 2023-02-14 · 2 pages View document
2 Jun 2023 Cessation of Samuel Richard Baker as a person with significant control on 2023-02-14 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Certificate of change of name · 3 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 Feb 2022 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-14 with updates · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BAKER / 08/10/2019 View document
8 Oct 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH YO12 4DX UNITED KINGDOM View document
8 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD BAKER / 08/10/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
8 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
15 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document