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CENTRE ISLAND PRESTON LIMITED

Company number 03848213

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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)
30 Aug 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
13 May 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
14 Aug 2014 AP01 Appointment of Mr Mark Simon Sutton as a director on 14 August 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/11/2013
22 Nov 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
24 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AP03 Appointment of Mr Mark Simon Sutton as a secretary
11 Oct 2011 TM02 Termination of appointment of Basil Gillett as a secretary
06 Oct 2011 TM01 Termination of appointment of Martin Griffiths as a director
06 Oct 2011 AP01 Appointment of Mr Mark Christopher Foster as a director
30 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AD01 Registered office address changed from Suite 45 3Rd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BZ on 2 November 2009
28 Sep 2009 363a Return made up to 24/09/09; full list of members
14 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009