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CENTRALPACE LIMITED

Company number 03047383

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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)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
04 Mar 2024 AA Micro company accounts made up to 24 June 2023
01 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Feb 2023 AA Micro company accounts made up to 24 June 2022
31 Jul 2022 CH01 Director's details changed for Mr Keith Mcnaught on 25 July 2022
31 Jul 2022 CH03 Secretary's details changed for Mr Keith Mcnaught on 25 July 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
19 Mar 2022 AA Micro company accounts made up to 24 June 2021
24 Dec 2021 CH01 Director's details changed for Mr Keith Mcnaught on 22 December 2021
24 Dec 2021 CH03 Secretary's details changed for Mr Keith Mcnaught on 22 December 2021
25 May 2021 AP01 Appointment of Ms Zoe Jane Sumner Bickford as a director on 28 April 2021
25 May 2021 AP01 Appointment of Mr Thomas Matthew Howes as a director on 28 April 2021
25 May 2021 TM01 Termination of appointment of James Grant Hicks as a director on 28 April 2021
25 May 2021 TM01 Termination of appointment of Edward John Fleming as a director on 28 April 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Jan 2021 AA Micro company accounts made up to 24 June 2020
01 Dec 2020 TM01 Termination of appointment of Christopher William Glendinning Bryden as a director on 24 July 2020
11 Oct 2020 TM01 Termination of appointment of Caroline Mary Bryden as a director on 24 July 2020
11 Oct 2020 AP01 Appointment of Dr Caroline Louise Taylor as a director on 24 July 2020
04 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
09 Mar 2020 AA Micro company accounts made up to 24 June 2019
16 Apr 2019 PSC08 Notification of a person with significant control statement
07 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
07 Apr 2019 PSC07 Cessation of James Grant Hicks as a person with significant control on 31 March 2019
07 Apr 2019 AP01 Appointment of Mr Edward John Fleming as a director on 31 March 2019