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CENTAMIN PROPERTIES LIMITED

Company number 11367437

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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)
30 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MR01	Registration of charge 113674370003, created on 14 March 2024	View PDF Registration of charge 113674370003, created on 14 March 2024 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC01	Notification of George Jacob Parackal as a person with significant control on 17 May 2018	View PDF Notification of George Jacob Parackal as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 23 February 2024	View PDF Withdrawal of a person with significant control statement on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	MR01	Registration of charge 113674370002, created on 16 March 2023	View PDF Registration of charge 113674370002, created on 16 March 2023 - link opens in a new window - 38 pages (38 pages)
30 Sep 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	MR01	Registration of charge 113674370001, created on 20 March 2020	View PDF Registration of charge 113674370001, created on 20 March 2020 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 28 February 2019	View PDF Previous accounting period shortened from 31 May 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CENTAMIN PROPERTIES LIMITED

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