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CENTRE POINT PROPERTIES LTD

Company number 09180876

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Company Results (links open in a new window)
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)
25 Aug 2020 TM01 Termination of appointment of Zeeshan Zafar as a director on 14 June 2020
25 Aug 2020 PSC01 Notification of Zeeshan Zafar as a person with significant control on 15 June 2020
25 Aug 2020 PSC07 Cessation of Zeeshan Zafar as a person with significant control on 14 June 2020
25 Aug 2020 AP01 Appointment of Mr Ahmed Nawaz as a director on 15 June 2020
25 Aug 2020 AD01 Registered office address changed from 731 Stockport Road Manchester M19 3AR to 50 Chapel Street Levenshulme Manchester M19 3GH on 25 August 2020
31 May 2020 AA Total exemption full accounts made up to 31 August 2019
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
14 May 2020 CH01 Director's details changed for Mr Zeeshan Zafar on 31 January 2020
31 May 2019 AA Micro company accounts made up to 31 August 2018
31 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
29 Jun 2018 AA Micro company accounts made up to 31 August 2017
23 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
12 Sep 2017 AA Micro company accounts made up to 31 August 2016
14 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
27 Mar 2017 CONNOT Change of name notice
25 Oct 2016 CERTNM Company name changed cogent informatics LTD\certificate issued on 25/10/16
  • RES15 ‐ Change company name resolution on 2016-10-18
25 Oct 2016 CONNOT Change of name notice
19 May 2016 AA Total exemption full accounts made up to 31 August 2015
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
19 Nov 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted