CENTRO PLACE INVESTMENTS LIMITED

Company number 05243726

Date	Type	Description	View / Download
22 Jan 2020	CH01	Director's details changed for Mrs Yvonne Vivienne Taylor on 21 January 2020	(2 pages)
22 Jan 2020	CH01	Director's details changed for Mrs Deborah Good on 21 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Janice Boucher as a director on 21 January 2019	(1 page)
22 Jan 2020	AP01	Appointment of Mr Peter Marlon Mccormack as a director on 21 January 2020	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
06 Dec 2019	AP01	Appointment of Mrs Deborah Good as a director on 29 October 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mrs Yvonne Vivienne Taylor as a director on 29 October 2019	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
25 Sep 2019	TM01	Termination of appointment of Richard Hopkin as a director on 31 July 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Barbara Margaret Gildea as a director on 31 July 2019	(1 page)
12 Oct 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
09 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Ms Janice Boucher as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Stephen Mcdonough as a director on 31 March 2018	(1 page)
23 Nov 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
05 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
10 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017	(1 page)
05 Jan 2017	CH03	Secretary's details changed for Mr Chris Martin on 5 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from C/O Places for People Ltd 80 Cheapside London EC2V 6EE England to 1 Centro Place Pride Park Derby DE24 8RF on 5 January 2017	(1 page)
04 Jan 2017	AP01	Appointment of Ms Barbara Margaret Gildea as a director on 1 January 2017	(2 pages)
19 Dec 2016	CH01	Director's details changed for Ms Samantha Tracy Veal on 19 December 2016	(2 pages)
19 Dec 2016	CH01	Director's details changed for Mr Stephen Mcdonough on 19 December 2016	(2 pages)
19 Dec 2016	AP03	Appointment of Mr Chris Martin as a secretary on 19 December 2016	(2 pages)