- Company Overview for CENTRALPACE LIMITED (03047383)
- Filing history for CENTRALPACE LIMITED (03047383)
- People for CENTRALPACE LIMITED (03047383)
- More for CENTRALPACE LIMITED (03047383)
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) |
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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
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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
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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
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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 |