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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)
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
06 Oct 2020 TM01 Termination of appointment of David James Brown as a director on 6 October 2020
06 Oct 2020 AP01 Appointment of Mr Gordon Alan Andrews as a director on 29 September 2020
15 Sep 2020 TM01 Termination of appointment of Marcus James Evans as a director on 15 September 2020
02 Mar 2020 AP01 Appointment of Mr David Smith as a director on 21 February 2020
02 Mar 2020 TM01 Termination of appointment of Anil Bungar as a director on 2 March 2020
02 Mar 2020 PSC07 Cessation of Anil Bungar as a person with significant control on 2 March 2020
02 Mar 2020 PSC07 Cessation of Scott Wallace Black as a person with significant control on 2 March 2020
08 Jan 2020 TM01 Termination of appointment of Scott Wallace Black as a director on 23 December 2019
08 Jan 2020 AP01 Appointment of Mr David James Brown as a director on 6 January 2020
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
24 Oct 2019 PSC01 Notification of Anil Bungar as a person with significant control on 24 October 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2019 CH04 Secretary's details changed for Alexander Faulkner Partnership Limited on 10 April 2019
02 Apr 2019 TM02 Termination of appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 29 March 2019
02 Apr 2019 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 29 March 2019
20 Dec 2018 AP01 Appointment of Mr Anil Bungar as a director on 18 December 2018
20 Dec 2018 PSC07 Cessation of Donald Ormond Clark as a person with significant control on 18 December 2018
20 Dec 2018 TM01 Termination of appointment of Donald Ormond Clark as a director on 18 December 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Oct 2017 AP04 Appointment of Sdl Estate Management Ltd T/a Alexander Faulkner as a secretary on 23 October 2017