CENTENARY HOUSE LEEDS LTD

Fao, Flambard Williams 30 Churchill Place Fao, Flambard Williams 30 Churchill Place, London, E14 5RE, United Kingdom
StatusACTIVE
Company No.11128805
CategoryPrivate Limited Company
Incorporated02 Jan 2018
Age6 years, 5 months, 5 days
JurisdictionEngland Wales

SUMMARY

CENTENARY HOUSE LEEDS LTD is an active private limited company with number 11128805. It was incorporated 6 years, 5 months, 5 days ago, on 02 January 2018. The company address is Fao, Flambard Williams 30 Churchill Place Fao, Flambard Williams 30 Churchill Place, London, E14 5RE, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 09 Jan 2024

Action Date: 01 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-01

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Change registered office address company with date old address new address

Date: 09 Jan 2024

Action Date: 09 Jan 2024

Category: Address

Type: AD01

Change date: 2024-01-09

Old address: 40 Bank Street Fao Flambard Williams, 40 Bank Street Floor 30 London London E14 5NR United Kingdom

New address: Fao, Flambard Williams 30 Churchill Place Canary Wharf London E14 5RE

Documents

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Accounts with accounts type micro entity

Date: 22 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

Documents

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Confirmation statement with updates

Date: 06 Jan 2023

Action Date: 01 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-01

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Accounts amended with accounts type total exemption full

Date: 05 Dec 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AAMD

Made up date: 2022-01-31

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Accounts with accounts type dormant

Date: 10 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

Documents

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Confirmation statement with updates

Date: 21 Feb 2022

Action Date: 01 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-01

Documents

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Change person director company with change date

Date: 21 Feb 2022

Action Date: 21 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-02-21

Officer name: Mr Christopher Jonathan Whetstone

Documents

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Change corporate director company with change date

Date: 21 Feb 2022

Action Date: 21 Feb 2022

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2022-02-21

Officer name: Flambard Williams

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Change to a person with significant control

Date: 21 Feb 2022

Action Date: 21 Feb 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Flambard Williams

Change date: 2022-02-21

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Accounts with accounts type total exemption full

Date: 21 Dec 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Accounts with accounts type total exemption full

Date: 06 Jan 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 05 Jan 2021

Action Date: 01 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-01

Documents

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Change registered office address company with date old address new address

Date: 05 Jan 2021

Action Date: 05 Jan 2021

Category: Address

Type: AD01

New address: 40 Bank Street Fao Flambard Williams, 40 Bank Street Floor 30 London London E14 5NR

Change date: 2021-01-05

Old address: 101 Lower Anchor Street Chelmsford CM2 0AU England

Documents

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Confirmation statement with no updates

Date: 31 Jan 2020

Action Date: 01 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-01

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Accounts with accounts type total exemption full

Date: 11 Nov 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 13 Jan 2019

Action Date: 01 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-01

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Incorporation company

Date: 02 Jan 2018

Category: Incorporation

Type: NEWINC

Documents

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