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CENTRAL EXCHANGE (MANAGEMENT) LIMITED

Company number 05338593

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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 Feb 2025 AP01 Appointment of Mr John Mcmillan as a director on 20 February 2025
20 Feb 2025 TM01 Termination of appointment of Carly Waller as a director on 20 February 2025
17 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
02 Jan 2025 TM01 Termination of appointment of John Mcmillan as a director on 24 December 2024
02 Jan 2025 AP01 Appointment of Mrs Carly Waller as a director on 24 December 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
11 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
25 Oct 2018 TM01 Termination of appointment of Anne Elizabeth Herring as a director on 22 October 2018
25 Oct 2018 TM01 Termination of appointment of Delcie Reed as a director on 20 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
26 Oct 2017 AP01 Appointment of Mrs Anne Elizabeth Herring as a director on 16 May 2017
26 Oct 2017 AP01 Appointment of Mrs Delcie Reed as a director on 16 October 2017
12 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
23 May 2017 TM01 Termination of appointment of Peter Young as a director on 28 April 2017