- Company Overview for CENTRAL AUTOPOINT LIMITED (01121339)
- Filing history for CENTRAL AUTOPOINT LIMITED (01121339)
- People for CENTRAL AUTOPOINT LIMITED (01121339)
- Charges for CENTRAL AUTOPOINT LIMITED (01121339)
- More for CENTRAL AUTOPOINT LIMITED (01121339)
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) |
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30 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
30 Apr 2019 | AD01 | Registered office address changed from Suite 1 Atlantic Business Centre the Green London E4 7ES to Suite 9 Atlantic Business Centre the Green London E4 7ES on 30 April 2019 | |
13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with updates | |
13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
04 Oct 2017 | AP01 | Appointment of Mr Alex Mcconnell as a director on 4 October 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of John Alexander Mcconnell as a director on 4 October 2017 | |
20 Sep 2017 | AP01 | Appointment of Mr Jak Leese as a director on 20 September 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Aug 2016 | AP01 | Appointment of Mr John Alexander Mcconnell as a director on 17 August 2016 | |
18 Aug 2016 | TM01 | Termination of appointment of Jak Leese as a director on 17 August 2016 | |
17 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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26 May 2015 | AD01 | Registered office address changed from Suite 3 Atlantic Business Centre 1 the Green London E4 7ES to Suite 1 Atlantic Business Centre the Green London E4 7ES on 26 May 2015 | |
24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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24 Feb 2014 | TM01 | Termination of appointment of Alexander Warton Mcconnell as a director on 24 February 2014 | |
17 Feb 2014 | AP01 | Appointment of Mr Jak Leese as a director on 1 February 2014 | |
28 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Sep 2013 | AP03 | Appointment of Mr David Macallister as a secretary on 6 September 2013 | |
09 Sep 2013 | AR01 | Annual return made up to 10 July 2013 with full list of shareholders | |
09 Sep 2013 | TM01 | Termination of appointment of Patricia Ann Norris as a director on 5 September 2013 | |
09 Sep 2013 | AP01 | Appointment of Mr Alexander Warton Mcconnell as a director on 5 September 2013 |