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CENTRECO GROUP HOLDINGS LIMITED
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CENTRECO GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameCENTRECO GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14935855
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRECO GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    		19 pagesAA

    Appointment of Mr Mark Andrew Fendall as a director on May 28, 2026

    		2 pagesAP01

    Appointment of Mr Paul Thomas Vian as a director on May 28, 2026

    		2 pagesAP01

    Termination of appointment of Steven Michael Taylor as a director on May 28, 2026

    		1 pagesTM01

    Termination of appointment of Daniel Stephen Paul Little as a director on May 28, 2026

    		1 pagesTM01

    Termination of appointment of Adrian James Dunleavy as a director on May 28, 2026

    		1 pagesTM01

    Termination of appointment of Stephen Casey as a director on May 28, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Peter Williams as a director on Oct 16, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Anthony Deeney as a director on Feb 07, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Appointment of Mr Mark Anthony Deeney as a director on Oct 18, 2024

    		2 pagesAP01

    Termination of appointment of Paul John Williams as a director on Oct 10, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2024 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 13, 2023

    • Capital: GBP 10,000
    		4 pagesSH01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Jonathan Peter Williams as a director on Jul 13, 2023

    		2 pagesAP01

    Appointment of Mr Adrian James Dunleavy as a director on Jul 13, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed pacific shelf 1950 LIMITED\certificate issued on 12/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2023

    		RES15

    Certificate of change of name

    Company name changed centreco group holdings LIMITED\certificate issued on 14/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2023

    		RES15
    2Next

    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