- Company Overview for 45 CENTRAL ROAD LIMITED (04695689)
- Filing history for 45 CENTRAL ROAD LIMITED (04695689)
- People for 45 CENTRAL ROAD LIMITED (04695689)
- More for 45 CENTRAL ROAD LIMITED (04695689)
| 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) |
|---|---|---|---|
| 22 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
| 21 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 03 Jun 2016 | TM01 | Termination of appointment of Colleen Kennedy as a director on 23 March 2016 | |
| 18 May 2016 | ANNOTATION |
Rectified Full rectification of TM01 for Fiona Tate.
|
|
| 15 Apr 2016 | AP01 | Appointment of Mr Andrew Philip Green as a director on 11 April 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
| 01 Apr 2016 | TM01 | Termination of appointment of Fiona Tate as a director on 12 March 2016 | |
| 10 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Jul 2014 | CH01 | Director's details changed for Miss Fiona Tate on 26 June 2014 | |
| 11 Jul 2014 | TM02 | Termination of appointment of Rachel Cuthbert as a secretary | |
| 11 Jul 2014 | AD01 | Registered office address changed from 208 Wilmslow Road Fallowfield Manchester M14 6LF on 11 July 2014 | |
| 02 Jul 2014 | AP04 | Appointment of Edge Property Management Company Limited as a secretary | |
| 01 Jul 2014 | CH01 | Director's details changed for Ms Colleen Kennedy on 1 April 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Jan 2014 | TM01 | Termination of appointment of David Cuthbert as a director | |
| 13 Jan 2014 | AP01 | Appointment of Miss Fiona Tate as a director | |
| 13 Jan 2014 | AP01 | Appointment of Ms Colleen Kennedy as a director | |
| 25 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 01 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders |