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CINTRE

Company number 01495257

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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)
12 Sep 2018 AP01 Appointment of Mr John Clements as a director on 11 September 2018
10 Jul 2018 AP01 Appointment of Mrs Josephine Suzanne Winter as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Thomas Edward Michael Richardson as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Robert James Moore as a director on 10 July 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
22 Nov 2017 AP01 Appointment of Mrs Susan Margaret Elstob as a director on 16 November 2017
21 Sep 2017 CH03 Secretary's details changed for Dr Claire Amanda Mould on 14 September 2017
18 Sep 2017 AP03 Appointment of Dr Claire Amanda Mould as a secretary on 14 September 2017
18 Sep 2017 TM02 Termination of appointment of Maura Christine Laporta as a secretary on 13 September 2017
19 Jul 2017 AA Full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
07 Nov 2016 TM01 Termination of appointment of David Hugh Gosling as a director on 15 October 2016
06 Oct 2016 MA Memorandum and Articles of Association
29 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-13
29 Sep 2016 MISC Form NE01 filed
30 Aug 2016 MA Memorandum and Articles of Association
24 Aug 2016 CC04 Statement of company's objects
22 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
22 Aug 2016 CONNOT Change of name notice
19 Aug 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 AD03 Register(s) moved to registered inspection location Shore House Westbury Hill Westbury on Trym Bristol BS9 3AA
04 Aug 2016 AD03 Register(s) moved to registered inspection location Shore House Westbury Hill Westbury on Trym Bristol BS9 3AA
26 May 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for john ireland
23 Feb 2016 AP03 Appointment of Mrs Maura Christine Laporta as a secretary on 1 February 2016
23 Feb 2016 TM02 Termination of appointment of David Hugh Gosling as a secretary on 1 February 2016