Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTURION MARINE MOULDINGS LIMITED

Company number 10301105

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2020 MR01 Registration of charge 103011050002, created on 5 October 2020
25 Aug 2020 MR01 Registration of charge 103011050001, created on 18 August 2020
13 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 100
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 98
11 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "The company will acquire 50 (fifty) ordinary shares of £1 in warrior boats LIMITED in return for the issue and allotment of two ordinary shares of £1 as fully paid" 30/08/2017
11 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "That 96 (ninety six) £1 ordinary bonus shares in total be issued in the company to philip john byrom 48 (forty eight) £1 ordinary bonus shares and julie mary byrom 48 (forty eight) £1 ordinary bonus shares" 29/08/2017
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
21 Aug 2017 PSC01 Notification of Julie Mary Byrom as a person with significant control on 27 July 2017
21 Aug 2017 PSC01 Notification of Philip John Byrom as a person with significant control on 27 July 2017
21 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 21 August 2017
28 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-28
  • GBP 2