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CENTENARY MILL COURT (PRESTON) RTM COMPANY LIMITED

Company number 08725771

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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)
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
21 Sep 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
29 Jul 2020 AP01 Appointment of Mr Simon Mcdowell as a director on 23 June 2020
24 Jan 2020 RP04AP01 Second filing for the appointment of Mr Mark Watkinson as a director
08 Jan 2020 CH01 Director's details changed for Mr Christopher James Edmundson on 8 January 2020
08 Jan 2020 AP01 Appointment of Mr Christopher James Edmundson as a director on 8 January 2020
20 Dec 2019 AP01 Appointment of Mr Mark Watkinson as a director on 4 November 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2020.
14 Nov 2019 TM01 Termination of appointment of Phillip Tingle as a director on 11 November 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
06 Sep 2019 TM01 Termination of appointment of Martin Kamijo-Flanagan as a director on 6 September 2019
23 May 2019 AP01 Appointment of Mr Martin Kamijo-Flanagan as a director on 23 May 2019
15 Jan 2019 AA Accounts for a dormant company made up to 31 October 2018
07 Jan 2019 AP04 Appointment of Homestead Consultancy Services Limited as a secretary on 1 January 2019
07 Jan 2019 AD01 Registered office address changed from C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA England to C/O Homestead Consultancy Services Ltd 29 st. Annes Road West Lytham St. Annes Lancashire FY8 1SB on 7 January 2019
02 Jan 2019 TM02 Termination of appointment of Michael Peter Howard as a secretary on 1 January 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
27 Jul 2018 TM01 Termination of appointment of Andrew Hodgson as a director on 27 July 2018
14 Mar 2018 AA Accounts for a dormant company made up to 31 October 2017
21 Dec 2017 AP01 Appointment of Mr Michael Fejdman as a director on 21 December 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
09 Oct 2017 CH01 Director's details changed for Mr Phillip Phil Tingle Tingle on 9 October 2017
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Dec 2016 AP01 Appointment of Ms Helen Hubert as a director on 19 December 2016
19 Dec 2016 AP01 Appointment of Mr Phil Tingle as a director on 19 December 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates