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CENTINOL LIMITED

Company number 11090227

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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)
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	TM01	Termination of appointment of Matthew Davies as a director on 20 February 2022	View PDF Termination of appointment of Matthew Davies as a director on 20 February 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2020	AP01	Appointment of Mr Ronald Thomas Jones as a director on 9 July 2020	View PDF Appointment of Mr Ronald Thomas Jones as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC01	Notification of Ronald Thomas Jones as a person with significant control on 30 November 2017	View PDF Notification of Ronald Thomas Jones as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC07	Cessation of Paul David Waite as a person with significant control on 30 November 2017	View PDF Cessation of Paul David Waite as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	View PDF Confirmation statement made on 29 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	TM01	Termination of appointment of Ronald Thomas Jones as a director on 24 August 2018	View PDF Termination of appointment of Ronald Thomas Jones as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr Ronald Thomas Jones as a director on 30 November 2017	View PDF Appointment of Mr Ronald Thomas Jones as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Matthew Davies as a director on 30 November 2017	View PDF Appointment of Mr Matthew Davies as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CENTINOL LIMITED

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