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CENTRUM WEST MANAGEMENT COMPANY LIMITED

Company number 06772184

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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)
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
18 Dec 2017 AP01 Appointment of Robert Michael Walker as a director on 15 December 2017
18 Dec 2017 TM01 Termination of appointment of David Anthony Brett as a director on 15 December 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 20/11/2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 CH01 Director's details changed for Mr Jason Duncan Harris on 2 October 2017
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
29 Jun 2017 PSC02 Notification of Rbs Pension Trustee Limited as a person with significant control on 27 February 2017
29 Jun 2017 PSC02 Notification of Goodman Logistics Developments (Uk) Limited as a person with significant control on 6 April 2016
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 40
03 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25
22 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 25
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 25
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jan 2014 CH01 Director's details changed for Mr Jason Duncan Harris on 31 October 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 25
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2 September 2013
24 Apr 2013 CH01 Director's details changed for Mr Charles Edward Crossland on 22 April 2013
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders