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CENTENARY QUAY MANAGEMENT LIMITED

Company number 07417002

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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)
17 Sep 2024 AP01 Appointment of Ms Karrie Bassett as a director on 23 August 2024
17 Sep 2024 AP01 Appointment of Mr Mark James Foyle as a director on 23 August 2024
17 Sep 2024 TM01 Termination of appointment of Eileen Guihen as a director on 23 August 2024
17 Aug 2024 TM01 Termination of appointment of Alex Vicary as a director on 2 August 2024
10 Jun 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024
15 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jan 2024 AP01 Appointment of Director Eileen Guihen as a director on 21 December 2023
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Nov 2022 TM01 Termination of appointment of Adrian Justin Sims as a director on 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
26 Sep 2022 PSC01 Notification of Alex Vicary as a person with significant control on 26 September 2022
26 Sep 2022 PSC01 Notification of Adrian Justin Sims as a person with significant control on 26 September 2022
26 Sep 2022 PSC07 Cessation of Marcus James Evans as a person with significant control on 26 September 2022
06 Jun 2022 AP01 Appointment of Alex Vicary as a director on 26 May 2022
20 May 2022 TM01 Termination of appointment of Gordon Alan Andrews as a director on 20 May 2022
13 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
07 Oct 2020 CH01 Director's details changed for Mr Adrian Justin Sims on 7 October 2020
07 Oct 2020 CH01 Director's details changed for Mr Gordon Alan Andrews on 7 October 2020
07 Oct 2020 AP01 Appointment of Mr Adrian Justin Sims as a director on 8 September 2020
06 Oct 2020 TM01 Termination of appointment of David Smith as a director on 6 October 2020