CENTRICA SECRETARIES LIMITED: Filings
Overview
| Company Name | CENTRICA SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04049225 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CENTRICA SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Miss Taneth Washington as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claire Eva Madden as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Steffen Riisager as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Loren Wulfsohn as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ailsa Zoya Longmuir as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kerry Jane Mcconnell as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Claire Eva Madden as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Loren Wulfsohn as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Jane Hegarty as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Elizabeth Carter as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Elizabeth Carter as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kerry Jane Mcconnell as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Emma Burrows as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Michael Dickinson as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Helen Wynne Ashmore as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Miss Ruth Ogechukwu Odih as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Samantha Patricia Hood on Oct 01, 2021 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0