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CENTRELINE AV LIMITED

Company number 02333041

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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)
03 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
03 May 2024 CH01 Director's details changed for Mr Angus Craig Paterson on 3 May 2024
30 Apr 2024 PSC08 Notification of a person with significant control statement
30 Apr 2024 PSC07 Cessation of Stephen Philip Lansdown as a person with significant control on 30 March 2024
30 Apr 2024 PSC07 Cessation of Margaret Alison Lansdown as a person with significant control on 30 March 2024
04 Apr 2024 AA Full accounts made up to 30 September 2023
03 Apr 2024 MR04 Satisfaction of charge 023330410020 in full
14 Aug 2023 MR01 Registration of charge 023330410020, created on 10 August 2023
14 Aug 2023 MR01 Registration of charge 023330410021, created on 10 August 2023
10 Aug 2023 MR04 Satisfaction of charge 023330410017 in full
11 May 2023 AA Full accounts made up to 30 September 2022
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
30 Jun 2022 AA Full accounts made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
04 May 2022 MR01 Registration of charge 023330410019, created on 22 April 2022
13 Jan 2022 MR01 Registration of charge 023330410018, created on 12 January 2022
30 Jun 2021 AA Full accounts made up to 30 September 2020
07 May 2021 PSC01 Notification of Stephen Philip Lansdown as a person with significant control on 30 April 2017
07 May 2021 PSC01 Notification of Margaret Alison Lansdown as a person with significant control on 30 April 2017
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
06 May 2021 PSC09 Withdrawal of a person with significant control statement on 6 May 2021
25 Nov 2020 AP01 Appointment of Stephen John Page as a director on 20 November 2020
25 Nov 2020 TM01 Termination of appointment of Patrick James Wagstaff as a director on 11 November 2020
25 Nov 2020 TM01 Termination of appointment of Nicholas Charles Brown as a director on 11 November 2020
12 Aug 2020 MR04 Satisfaction of charge 023330410016 in full