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CENTRAL PERFORMANCE CENTRE LTD

Company number 12530520

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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)
06 Jan 2025 AD01 Registered office address changed from Suite 87 792 Wilmslow Road Manchester M20 6UG England to Unit 1a, Heapriding Mill Ford Street Stockport SK3 0BT on 6 January 2025
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
29 Oct 2024 CERTNM Company name changed central ambulance LIMITED\certificate issued on 29/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-28
28 Oct 2024 AA Accounts for a dormant company made up to 30 September 2024
26 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
13 Nov 2023 AA Accounts for a dormant company made up to 30 September 2023
25 Jan 2023 AD01 Registered office address changed from Harley Cottage Beech Grove Garden Houghton Cumbria CA3 0LR England to Suite 87 792 Wilmslow Road Manchester M20 6UG on 25 January 2023
24 Jan 2023 AD05 Change the registered office situation from Wales to England/Wales
09 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
23 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Dec 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
20 Oct 2021 AP02 Appointment of Harbelle Group Ltd as a director on 1 October 2021
05 Oct 2021 PSC02 Notification of Harbelle Group Ltd as a person with significant control on 30 September 2021
05 Oct 2021 AP01 Appointment of Mr Christopher Richard Lam as a director on 30 September 2021
05 Oct 2021 TM01 Termination of appointment of Frank Quinn as a director on 30 September 2021
05 Oct 2021 PSC07 Cessation of Frank Quinn as a person with significant control on 30 September 2021
05 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
24 Jun 2020 AP01 Appointment of Mr Frank Quinn as a director on 24 June 2020
24 Jun 2020 PSC01 Notification of Frank Quinn as a person with significant control on 24 June 2020
24 Jun 2020 TM01 Termination of appointment of Juan Jesus Yanez Herrera as a director on 24 June 2020
24 Jun 2020 PSC07 Cessation of Juan Jesus Yanez Herrera as a person with significant control on 24 June 2020