CENTRO EALING MANAGEMENT COMPANY LIMITED
Company number 06633559
- Company Overview for CENTRO EALING MANAGEMENT COMPANY LIMITED (06633559)
- Filing history for CENTRO EALING MANAGEMENT COMPANY LIMITED (06633559)
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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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 22 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 04 Jan 2024 | AD01 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 28 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 06 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 06 Jul 2022 | PSC07 | Cessation of Linden Limited as a person with significant control on 19 July 2021 | |
| 06 Jul 2022 | AD01 | Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 July 2022 | |
| 16 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 19 Jul 2021 | TM01 | Termination of appointment of Trevor Mark Wicks as a director on 19 July 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 30 Jun 2021 | AP01 | Appointment of Ms Fiona Kehily as a director on 25 June 2021 | |
| 16 Jun 2021 | AP01 | Appointment of Mr Joshua Watkins as a director on 14 June 2021 | |
| 31 Mar 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 28 Apr 2020 | PSC02 | Notification of Linden Limited as a person with significant control on 24 April 2020 | |
| 28 Apr 2020 | PSC07 | Cessation of Sharon Christine Marwick as a person with significant control on 24 April 2020 | |
| 27 Apr 2020 | TM01 | Termination of appointment of Adrian Justin Sims as a director on 24 April 2020 | |
| 27 Apr 2020 | TM01 | Termination of appointment of Alistair Robertson as a director on 24 April 2020 | |
| 27 Apr 2020 | AP01 | Appointment of Mr Trevor Mark Wicks as a director on 24 April 2020 | |
| 12 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates |