CENTRAL MAINTENANCE LONDON LTD

Company number 08236335

Date	Type	Description	View / Download
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 2	(3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1	(3 pages)
20 Dec 2019	AP01	Appointment of Ms Honoriah Olivia Morgan as a director on 20 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Russell Ian Morgan as a director on 20 December 2019	(1 page)
20 Dec 2019	TM02	Termination of appointment of Esquare Ltd as a secretary on 20 December 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-06	(3 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages) Download iXBRL
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
12 Sep 2017	PSC01	Notification of Russell Ian Morgan as a person with significant control on 12 September 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Morgan Atlantic (Holdings) Ltd as a person with significant control on 12 September 2017	(1 page)
21 Aug 2017	AP01	Appointment of Mr Russell Ian Morgan as a director on 18 August 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Honoriah Olivia Morgan as a director on 18 August 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with no updates	(3 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages) Download iXBRL
17 Mar 2017	TM01	Termination of appointment of Jennifer Lois Kay Morgan as a director on 1 January 2017	(1 page)
17 Mar 2017	AP01	Appointment of Miss Honoriah Morgan as a director on 1 January 2017	(2 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(3 pages)
30 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages) Download iXBRL
22 May 2015	AD01	Registered office address changed from C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to Villa House 7 Herbert Terrace Penarth South Glamorgan CF64 2AH on 22 May 2015	(1 page)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)