CENTRESHORES LIMITED

01836092
C/O GLENSTONE REIT PLC,6 6 DUKE STREET LONDON ENGLAND W1U 3EN

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 3 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2023 accounts Annual Accounts 3 Buy now
20 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Adam Clive Smith) 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 3 Buy now
22 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2022 officers Appointment of director (Mr Benjamin Paul Green) 2 Buy now
19 Jan 2022 officers Appointment of director (Mr Robert Patrick Maybury) 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 accounts Annual Accounts 3 Buy now
20 Sep 2021 officers Termination of appointment of director (Deemark Limited) 1 Buy now
20 Sep 2021 officers Termination of appointment of secretary (Bani Brata Sen) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 3 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 2 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 10 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 10 Buy now
20 Apr 2015 accounts Annual Accounts 10 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
15 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Feb 2014 accounts Annual Accounts 9 Buy now
27 Jan 2014 annual-return Annual Return 5 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
25 Jan 2013 officers Change of particulars for corporate director (Deemark Limited) 2 Buy now
11 Jan 2013 accounts Annual Accounts 13 Buy now
19 Jan 2012 accounts Annual Accounts 9 Buy now
24 Mar 2011 accounts Annual Accounts 10 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 officers Change of particulars for corporate director (Deemark Limited) 2 Buy now
20 Jan 2011 officers Change of particulars for secretary (Bani Brata Sen) 1 Buy now
20 Jan 2011 officers Change of particulars for director (Adam Clive Smith) 2 Buy now
26 Apr 2010 accounts Annual Accounts 10 Buy now
24 Feb 2010 annual-return Annual Return 12 Buy now
31 Mar 2009 annual-return Return made up to 28/01/08; no change of members 4 Buy now
31 Mar 2009 address Registered office changed on 31/03/2009 from 61 chandos place london WC2N 4HG 1 Buy now
01 Dec 2008 officers Director appointed adam clive smith 4 Buy now
01 Dec 2008 officers Director appointed deemark LIMITED 2 Buy now
24 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
24 Nov 2008 officers Appointment terminated director mark ovens 1 Buy now
24 Nov 2008 officers Appointment terminated secretary david lanchester 1 Buy now
24 Nov 2008 officers Appointment terminated director vinod vaghela 1 Buy now
24 Nov 2008 officers Secretary appointed bani brata sen 2 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from nations house 103 wigmore street london W1U 1AE 1 Buy now
06 Aug 2008 accounts Annual Accounts 11 Buy now
07 Jan 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
07 Aug 2007 accounts Annual Accounts 12 Buy now
03 Aug 2007 accounts Annual Accounts 12 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
03 Mar 2006 accounts Annual Accounts 10 Buy now
28 Feb 2006 officers New director appointed 4 Buy now
28 Feb 2006 officers New director appointed 8 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
15 Feb 2006 annual-return Return made up to 31/12/05; full list of members 4 Buy now
19 Jan 2006 auditors Auditors Resignation Company 1 Buy now
14 Nov 2005 address Registered office changed on 14/11/05 from: 8-9 northumberland street london WC2N 5DA 1 Buy now
14 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
14 Nov 2005 officers New director appointed 7 Buy now
14 Nov 2005 officers New secretary appointed 3 Buy now
14 Nov 2005 officers New director appointed 8 Buy now
02 Jul 2005 accounts Annual Accounts 11 Buy now
06 Jan 2005 annual-return Return made up to 31/12/04; full list of members 10 Buy now
29 Apr 2004 officers Director's particulars changed 1 Buy now
03 Apr 2004 accounts Annual Accounts 11 Buy now
17 Jan 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
08 Jan 2004 officers New director appointed 3 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
08 Jan 2004 officers Secretary resigned 1 Buy now
08 Jan 2004 officers New secretary appointed;new director appointed 3 Buy now
08 Jan 2004 address Registered office changed on 08/01/04 from: 8-9 northumberland street london WC2N 5DA 1 Buy now
24 Dec 2003 address Registered office changed on 24/12/03 from: imex spaces LIMITED warwick house 35 spring road hall green birmingham B11 3EA 1 Buy now
24 Dec 2003 officers New secretary appointed;new director appointed 3 Buy now
24 Dec 2003 officers Secretary resigned 1 Buy now
24 Dec 2003 officers Director resigned 1 Buy now
24 Dec 2003 officers New director appointed 3 Buy now
21 Feb 2003 accounts Annual Accounts 9 Buy now
21 Feb 2003 officers Director resigned 1 Buy now
16 Jan 2003 annual-return Return made up to 31/12/02; full list of members 10 Buy now
06 Jun 2002 accounts Annual Accounts 10 Buy now
30 Jan 2002 annual-return Return made up to 31/12/01; full list of members 9 Buy now
29 Oct 2001 accounts Accounting reference date extended from 31/12/00 to 30/04/01 1 Buy now
15 May 2001 annual-return Return made up to 31/12/00; full list of members 9 Buy now
15 May 2001 address Registered office changed on 15/05/01 from: 6 stratton street london W1X 5FD 1 Buy now
15 May 2001 officers Secretary resigned 1 Buy now
15 May 2001 officers Director resigned 1 Buy now
15 May 2001 officers Director resigned 1 Buy now
15 May 2001 officers New director appointed 2 Buy now
15 May 2001 officers New director appointed 2 Buy now