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CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.3) LIMITED

Company number 04641538

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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)
11 Sep 2024 TM01 Termination of appointment of Philip John Large as a director on 9 September 2024
05 Sep 2024 AP03 Appointment of Bright Willis as a secretary on 5 September 2024
26 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
25 Jan 2024 AP01 Appointment of Mr Bogdan Ioan Morar as a director on 24 January 2024
04 Jan 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2023
04 Jan 2024 CH01 Director's details changed for Mr Philip John Large on 31 December 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 1323 Stratford Road Hall Green Birmingham West Midlands B28 9HH on 4 January 2024
11 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
22 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Dec 2022 AD01 Registered office address changed from C/O Firstport Property Services Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 22 December 2022
26 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Sep 2019 AP01 Appointment of Mr Philip John Large as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Philip John Large as a director on 27 September 2019
26 Sep 2019 AP01 Appointment of Mr Philip John Large as a director on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Claire Elizabeth Jones as a director on 26 September 2019
24 Sep 2019 AP01 Appointment of Ms Claire Elizabeth Jones as a director on 24 September 2019
24 Sep 2019 TM01 Termination of appointment of Claire Elizabeth Jones as a director on 24 September 2019