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CENTRALOCK LTD

Company number 10502159

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	PSC01	Notification of June Wilkinson as a person with significant control on 28 November 2017	View PDF Notification of June Wilkinson as a person with significant control on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 June 2017	View PDF Previous accounting period shortened from 30 November 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 2 - link opens in a new window - 8 pages (8 pages)
10 Apr 2017	AD01	Registered office address changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE United Kingdom to 3 Gilsland Grove Cramlington Northumberland NE23 3SY on 10 April 2017	View PDF Registered office address changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE United Kingdom to 3 Gilsland Grove Cramlington Northumberland NE23 3SY on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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