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CENTURY COURT PROPERTY MANAGEMENT LIMITED

Company number 09313113

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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)
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
22 Feb 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford WD18 9RS to 21 st Thomas Street Bristol BS1 6JS on 22 February 2017
22 Feb 2017 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 31 May 2016
24 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Jul 2016 SH08 Change of share class name or designation
14 Jul 2016 SH10 Particulars of variation of rights attached to shares
12 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 42
21 Dec 2015 TM01 Termination of appointment of a director
19 Nov 2015 TM01 Termination of appointment of Matthew Cunliffe as a director on 13 October 2015
03 Nov 2015 AP01 Appointment of Mrs Rachel Mary Mcisaac as a director on 20 October 2015
20 Jul 2015 TM01 Termination of appointment of K B a (Uk) Limited as a director on 31 May 2015
20 Jul 2015 AP01 Appointment of Mr Andrew James Pang as a director on 31 May 2015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 42
17 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted