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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)
24 Jan 2019 AA Micro company accounts made up to 24 June 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
04 Apr 2018 CH01 Director's details changed for Ms Caroline Mary Booth on 31 March 2018
14 Jan 2018 AA Micro company accounts made up to 24 June 2017
09 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Mar 2017 AA Micro company accounts made up to 1 July 2016
10 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,000
06 Apr 2016 AP01 Appointment of Mr Christopher William Glendinning Bryden as a director on 25 March 2016
06 Apr 2016 TM01 Termination of appointment of Nicholas David Hemley as a director on 25 March 2016
06 Apr 2016 AP01 Appointment of Ms Caroline Mary Booth as a director on 25 March 2016
13 Mar 2016 AA Micro company accounts made up to 1 July 2015
09 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1,000
09 May 2015 AD02 Register inspection address has been changed to 47B Elsynge Road London SW18 2HR
22 Mar 2015 AA Micro company accounts made up to 24 June 2014
03 Nov 2014 CH01 Director's details changed for Mr Keith Mcnaught on 15 June 2012
03 Nov 2014 AD01 Registered office address changed from 47 Elsynge Road Flat B London SW18 2HR to 94 St. John's Hill London SW11 1SH on 3 November 2014
11 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-11
  • GBP 1,000
06 May 2014 AP01 Appointment of Mr Keith Mcnaught as a director
06 May 2014 AP01 Appointment of Mr Nicholas David Hemley as a director
27 Apr 2014 AP01 Appointment of Mr Richard Jasper Hill as a director
27 Apr 2014 AD01 Registered office address changed from 94 St Johns Hill Battersea London SW11 1SH on 27 April 2014
11 Mar 2014 AP03 Appointment of Mr Keith Mcnaught as a secretary
11 Mar 2014 TM01 Termination of appointment of Keith Mcnaught as a director
11 Mar 2014 CH01 Director's details changed for Keith Mcnaught on 15 June 2012
26 Feb 2014 TM02 Termination of appointment of Alexander Davie as a secretary