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CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED

Company number 03301561

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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)
15 Jul 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Jul 2022 AA Full accounts made up to 31 December 2021
02 Feb 2022 PSC05 Change of details for Centre Island Hotels Limited as a person with significant control on 2 February 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
31 Jan 2022 PSC05 Change of details for Centre Island Hotels Limited as a person with significant control on 28 January 2022
28 Jan 2022 PSC05 Change of details for Centre Island Hotels Limited as a person with significant control on 28 January 2022
04 Jan 2022 AA Full accounts made up to 31 December 2020
17 Apr 2021 AA Full accounts made up to 31 December 2019
19 Feb 2021 CH01 Director's details changed for Michael Peter Odonoghue on 17 February 2021
03 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of the documents approved / directors authorised to execute documents 30/06/2020
24 Jun 2020 CH01 Director's details changed for Mr Mark Christopher Foster on 20 June 2020
24 Jun 2020 AD01 Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool St. Nicholas Place Princes Dock Liverpool L3 1QW on 24 June 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015