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CENTRAL ASSOCIATES LIMITED

Company number 06982832

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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)
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
24 May 2023 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 August 2021
27 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 August 2020
07 May 2021 CH01 Director's details changed for Ms Barbara Lilian Victoria Roach Hatton on 6 May 2021
07 May 2021 CH01 Director's details changed for Ms Barbara Lilian Victoria Roach - Hatton on 6 May 2021
06 May 2021 CH01 Director's details changed for Mr Julian Marin-Restrepo on 6 May 2021
06 May 2021 AD01 Registered office address changed from 24 Bonnington Square Vauxhall London SW8 1TQ to 118 Pall Mall London SW1Y 5EA on 6 May 2021
23 Apr 2021 CH01 Director's details changed for Ms Barbara Lilian Victoria Roach Hatton on 16 April 2021
19 Apr 2021 AP01 Appointment of Ms Barbara Lilian Victoria Roach Hatton as a director on 16 April 2021
23 Sep 2020 AP01 Appointment of Helen May Hatton as a director on 23 September 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
13 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
18 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
14 Aug 2017 PSC01 Notification of Julian Marin-Restrepo as a person with significant control on 31 October 2016
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
18 Jul 2017 AAMD Amended total exemption full accounts made up to 31 August 2015
18 Jul 2017 AAMD Amended total exemption full accounts made up to 31 August 2016