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CENTAUR HOUSE MANAGEMENT LIMITED

Company number 03478556

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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)
21 Aug 2017 AP01 Appointment of Mrs Vanessa Marie Wood as a director on 21 August 2017
11 Jul 2017 TM01 Termination of appointment of Emma Jane Boycott as a director on 11 July 2017
20 May 2017 AA Accounts for a small company made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
07 Jun 2016 AA Accounts for a small company made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Mr Peter Morris as a director on 11 April 2016
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 41
22 Jul 2015 TM02 Termination of appointment of Winn & Co (Yorkshire) Limited as a secretary on 22 July 2015
25 Jun 2015 AA Accounts for a small company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 41
05 Sep 2014 AP01 Appointment of Mr Gregory Wilson as a director on 5 September 2014
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Jan 2014 TM01 Termination of appointment of Rick Webb as a director on 24 January 2014
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 41
08 Aug 2013 AA Accounts for a small company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Joby Joshua Blume as a director on 1 August 2012
16 Oct 2012 AP01 Appointment of Miss Joanna Katherine Marshall as a director on 1 August 2012
10 Oct 2012 AP01 Appointment of Mrs Helen Louise Peace as a director on 1 October 2012
16 May 2012 AA Accounts for a small company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a small company made up to 31 December 2010
06 Apr 2011 AP04 Appointment of Winn & Co (Yorkshire) Limited as a secretary
06 Apr 2011 TM02 Termination of appointment of William Marshall as a secretary
06 Apr 2011 AD01 Registered office address changed from First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT United Kingdom on 6 April 2011