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CENT INVESTMENTS LIMITED

Company number 09832358

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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)
21 Aug 2020	TM01	Termination of appointment of David Ward Hackett as a director on 21 August 2020	View PDF Termination of appointment of David Ward Hackett as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
01 Apr 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2020	MR01	Registration of charge 098323580003, created on 13 February 2020	View PDF Registration of charge 098323580003, created on 13 February 2020 - link opens in a new window - 16 pages (16 pages)
11 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	AP01	Appointment of Mrs Liesl Davis as a director on 1 September 2019	View PDF Appointment of Mrs Liesl Davis as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	MR01	Registration of charge 098323580002, created on 15 October 2019	View PDF Registration of charge 098323580002, created on 15 October 2019 - link opens in a new window - 17 pages (17 pages)
31 Jul 2019	TM01	Termination of appointment of Kate Helen Andersen as a director on 31 July 2019	View PDF Termination of appointment of Kate Helen Andersen as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AP01	Appointment of Mr David Ward Hackett as a director on 1 January 2018	View PDF Appointment of Mr David Ward Hackett as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AP01	Appointment of Mrs Kate Helen Andersen as a director on 16 November 2017	View PDF Appointment of Mrs Kate Helen Andersen as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of David Ward Hackett as a director on 16 November 2017	View PDF Termination of appointment of David Ward Hackett as a director on 16 November 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2017	MR01	Registration of charge 098323580001, created on 16 May 2017	View PDF Registration of charge 098323580001, created on 16 May 2017 - link opens in a new window - 37 pages (37 pages)
08 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 104	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 104 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
23 Mar 2016	AP01	Appointment of Mr David Ward Hackett as a director on 23 March 2016	View PDF Appointment of Mr David Ward Hackett as a director on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP04	Appointment of Exceed Cosec Services Limited as a secretary on 20 October 2015	View PDF Appointment of Exceed Cosec Services Limited as a secretary on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-20 GBP 100	View PDF Incorporation Statement of capital on 2015-10-20 GBP 100 - link opens in a new window - 27 pages (27 pages)

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CENT INVESTMENTS LIMITED

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