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CENTRAL MANAGEMENT (GB) LIMITED

Company number 07265628

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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)
03 Jul 2017 AD01 Registered office address changed from 19 Park Street Leamington Spa CV32 4QN England to 38 Bransford Road Worcester WR2 4EP on 3 July 2017
02 Sep 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 19 Park Street Leamington Spa CV32 4QN on 2 September 2016
15 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
15 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10
18 Feb 2016 AP01 Appointment of Mr Kwok Hung Ho as a director on 1 January 2016
25 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10
23 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10
18 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
25 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
18 Jun 2012 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
29 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
23 Jun 2010 AP01 Appointment of Jia Horng Choo as a director
23 Jun 2010 TM01 Termination of appointment of Simon Poon as a director
26 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)