CENTRE 56 LIMITED

Company number 01307825

Date	Type	Description	View / Download
16 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(23 pages)
01 Oct 2018	AP03	Appointment of Miss Julie Anne Vincent as a secretary on 20 September 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Maria O'brien as a secretary on 20 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Maria O'brien as a director on 20 September 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
11 Apr 2018	AD01	Registered office address changed from Gladstone House 2 Church Road Liverpool L15 9EG to The Foundry 42 Henry Street Liverpool L1 5AY on 11 April 2018	(1 page)
11 Apr 2018	PSC02	Notification of Regenda Limited as a person with significant control on 24 January 2018	(2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
26 Mar 2018	TM01	Termination of appointment of Gillian Helen Steel as a director on 1 February 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Gerard Francis Murden as a director on 1 February 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mrs Gillian Kelly as a director on 24 January 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Robert Jones as a director on 1 February 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mrs Stephanie Harrison as a director on 24 January 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Anthony Leo Russell as a director on 24 January 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Dr Michael Robert Birkett as a director on 24 January 2018	(2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
11 Oct 2017	AP01	Appointment of Maria O'brien as a director on 17 March 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
04 Apr 2017	CH01	Director's details changed for Mr Geard Francis Murden on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Geard Francis Murden as a director on 23 January 2017	(2 pages)
03 Apr 2017	AP03	Appointment of Mrs Maria O'brien as a secretary on 23 January 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Maria O'brien as a director on 17 March 2017	(1 page)
08 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(19 pages)
04 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(4 pages)

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