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CENTURION MINING LIMITED

Company number 08428922

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
04 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
21 Dec 2023 TM01 Termination of appointment of Bo Møller Stensgaard as a director on 19 December 2023
21 Dec 2023 AP01 Appointment of Roderick Claude Mcillree as a director on 18 December 2023
17 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Mar 2023 AD01 Registered office address changed from 4 - 8 Heddon Street London W1B 4BT England to 6 Heddon Street London W1B 4BT on 16 March 2023
09 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
09 Mar 2023 AD01 Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 4 - 8 Heddon Street London W1B 4BT on 9 March 2023
27 Oct 2022 TM01 Termination of appointment of Gregory Kuenzel as a director on 27 October 2022
27 Oct 2022 AP01 Appointment of Mr Bo Møller Stensgaard as a director on 27 October 2022
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Aug 2021 AD01 Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 27 August 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
25 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
29 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
23 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
26 Feb 2018 PSC05 Change of details for Finnaust Mining Plc as a person with significant control on 10 March 2017
25 Oct 2017 AD01 Registered office address changed from 47 Charles Street London W1J 5EL to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017
05 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016