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CENTRAL PLATE SERVICES HOLDINGS LIMITED

Company number 10548793

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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)
06 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jun 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 28 February 2022
16 May 2022 SH06 Cancellation of shares. Statement of capital on 14 February 2022
  • GBP 6,320
16 May 2022 SH06 Cancellation of shares. Statement of capital on 14 February 2022
  • GBP 5,512
07 Apr 2022 AP01 Appointment of Mrs Anna Ruth Horton as a director on 1 April 2022
07 Apr 2022 CH01 Director's details changed for Mr Thomas Horton on 28 February 2022
07 Apr 2022 PSC04 Change of details for Mr Thomas Horton as a person with significant control on 28 February 2022
07 Apr 2022 TM01 Termination of appointment of Christopher Horton as a director on 28 February 2022
09 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with updates
10 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2021 SH08 Change of share class name or designation
07 Jul 2021 SH10 Particulars of variation of rights attached to shares
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 SH10 Particulars of variation of rights attached to shares
28 May 2021 SH06 Cancellation of shares. Statement of capital on 13 May 2021
  • GBP 7,229.00
26 May 2021 PSC01 Notification of Thomas Horton as a person with significant control on 13 May 2021
26 May 2021 PSC09 Withdrawal of a person with significant control statement on 26 May 2021
26 May 2021 PSC08 Notification of a person with significant control statement