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CENTRAL AUTOPOINT LIMITED

Company number 01121339

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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 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
  • GBP 20,000
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
  • GBP 20,000
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
  • GBP 20,000
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