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CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED

Company number 09351723

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Company Overview for CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED (09351723)
Filing history for CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED (09351723)
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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)
14 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AP01	Appointment of Mr Trevor Dempsey as a director on 28 September 2018	View PDF Appointment of Mr Trevor Dempsey as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of Michael John Coker as a director on 28 September 2018	View PDF Termination of appointment of Michael John Coker as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 4 January 2018	View PDF Withdrawal of a person with significant control statement on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP04	Appointment of Firstport Secretarial Limited as a secretary on 25 September 2017	View PDF Appointment of Firstport Secretarial Limited as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM02	Termination of appointment of Pentland Estate Management Limited as a secretary on 25 September 2017	View PDF Termination of appointment of Pentland Estate Management Limited as a secretary on 25 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AD01	Registered office address changed from Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JH to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 25 September 2017	View PDF Registered office address changed from Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JH to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 25 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with no updates	View PDF Confirmation statement made on 21 December 2016 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2016	AP01	Appointment of Mr Michael John Coker as a director on 12 September 2016	View PDF Appointment of Mr Michael John Coker as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2016	TM01	Termination of appointment of Christopher James Harris as a director on 8 July 2016	View PDF Termination of appointment of Christopher James Harris as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 no member list	View PDF Annual return made up to 11 December 2015 no member list - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Dec 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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