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CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED

Company number 09351723

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CH01 Director's details changed for Mr Paul David Clark on 4 January 2024
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
04 Jan 2024 CH01 Director's details changed for Mr Andrew James Price on 4 January 2024
22 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 AD01 Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 26 September 2022
23 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
18 Sep 2019 AP01 Appointment of Mr Paul David Clark as a director on 18 September 2019
16 Sep 2019 AP01 Appointment of Mr Andrew James Price as a director on 16 September 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 TM01 Termination of appointment of Trevor Dempsey as a director on 12 September 2019
12 Sep 2019 TM01 Termination of appointment of Michael Walker as a director on 12 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Mark Allen on 10 September 2019
10 Sep 2019 AP01 Appointment of Mr Darren Llewellyn Edwards as a director on 10 September 2019
10 Sep 2019 AP01 Appointment of Mr Mark Allen as a director on 10 September 2019
14 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates