CENTRAL DRIVE (BLACKPOOL) MANAGEMENT LIMITED
Company number 05481040
- Company Overview for CENTRAL DRIVE (BLACKPOOL) MANAGEMENT LIMITED (05481040)
- Filing history for CENTRAL DRIVE (BLACKPOOL) MANAGEMENT LIMITED (05481040)
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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) |
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07 Oct 2016 | AP01 | Appointment of Mr Radomir Maciej Bak as a director on 7 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of Susan Kathleen Cragg as a director on 7 October 2016 | |
07 Oct 2016 | TM02 | Termination of appointment of Susan Kathleen Cragg as a secretary on 7 October 2016 | |
22 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
30 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
29 Apr 2016 | AP03 | Appointment of Mrs Monika Barbara Sharma as a secretary on 28 April 2016 | |
01 Sep 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
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07 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
02 Apr 2015 | AP01 | Appointment of Mr Jakub Morawski as a director on 14 December 2014 | |
18 Feb 2015 | TM01 | Termination of appointment of Bartlomiej Marczuk as a director on 31 January 2015 | |
22 Aug 2014 | CH01 | Director's details changed for Casey Geom William Harwood on 5 May 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
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22 Aug 2014 | AP01 | Appointment of Mr Bartlomiej Marczuk as a director on 5 May 2014 | |
22 Aug 2014 | TM01 | Termination of appointment of Bartlomiej Marczuk as a director on 5 May 2014 | |
24 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
15 Jul 2013 | AR01 |
Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
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20 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
30 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
31 Aug 2011 | AD01 | Registered office address changed from , 163;167 Central Drive, Blackpool, Lancashire, FY1 5ED, England on 31 August 2011 | |
05 Aug 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
05 Aug 2011 | AD01 | Registered office address changed from , 295/297 Church Street, Blackpool, Lancs, FY1 3PJ on 5 August 2011 | |
05 May 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
25 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
25 Jun 2010 | CH01 | Director's details changed for Susan Kathleen Cragg on 1 October 2009 |