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CENTRO HOLDINGS (UK) LIMITED

Company number 03772441

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP01	Appointment of Ms Richa Srivastava as a director on 31 January 2024	View PDF Appointment of Ms Richa Srivastava as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Vincent Georges Rouget as a director on 31 January 2024	View PDF Appointment of Mr Vincent Georges Rouget as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 31 January 2024	View PDF Termination of appointment of Thomas Oliver Jackson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Olivier Marc Bossard as a director on 31 January 2024	View PDF Termination of appointment of Olivier Marc Bossard as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
04 Aug 2023	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 25 July 2023	View PDF Appointment of Mr Thomas Oliver Jackson as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 30 June 2023	View PDF Termination of appointment of Andrea Alessandro Orlandi as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Jakub Jan Skwarlo as a director on 1 June 2023	View PDF Appointment of Mr Jakub Jan Skwarlo as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Arnaud Stéphane Valéry Burlin as a director on 1 June 2023	View PDF Termination of appointment of Arnaud Stéphane Valéry Burlin as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
08 Nov 2022	CH01	Director's details changed for Mr Marcus Peel on 16 December 2021	View PDF Director's details changed for Mr Marcus Peel on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Mr Olivier Marc Bossard as a director on 27 April 2021	View PDF Appointment of Mr Olivier Marc Bossard as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Damien Léveillé-Nizerolle as a director on 27 April 2021	View PDF Termination of appointment of Damien Léveillé-Nizerolle as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM02	Termination of appointment of Michel Charles Dessolain as a secretary on 3 February 2021	View PDF Termination of appointment of Michel Charles Dessolain as a secretary on 3 February 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Arnaud Stéphane Valéry Burlin as a director on 3 February 2021	View PDF Appointment of Mr Arnaud Stéphane Valéry Burlin as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Michel Charles Dessolain as a director on 3 February 2021	View PDF Termination of appointment of Michel Charles Dessolain as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
29 Sep 2020	AP01	Appointment of Mr Marcus Peel as a director on 16 July 2020	View PDF Appointment of Mr Marcus Peel as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 16 July 2020	View PDF Termination of appointment of Thomas Oliver Jackson as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)

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CENTRO HOLDINGS (UK) LIMITED

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