CENTRALPACE LIMITED

03047383
94 ST. JOHN'S HILL LONDON SW11 1SH

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 3 Buy now
01 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 3 Buy now
31 Jul 2022 officers Change of particulars for director (Mr Keith Mcnaught) 2 Buy now
31 Jul 2022 officers Change of particulars for secretary (Mr Keith Mcnaught) 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2022 accounts Annual Accounts 3 Buy now
24 Dec 2021 officers Change of particulars for director (Mr Keith Mcnaught) 2 Buy now
24 Dec 2021 officers Change of particulars for secretary (Mr Keith Mcnaught) 1 Buy now
25 May 2021 officers Appointment of director (Ms Zoe Jane Sumner Bickford) 2 Buy now
25 May 2021 officers Appointment of director (Mr Thomas Matthew Howes) 2 Buy now
25 May 2021 officers Termination of appointment of director (James Grant Hicks) 1 Buy now
25 May 2021 officers Termination of appointment of director (Edward John Fleming) 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2021 accounts Annual Accounts 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Christopher William Glendinning Bryden) 1 Buy now
11 Oct 2020 officers Termination of appointment of director (Caroline Mary Bryden) 1 Buy now
11 Oct 2020 officers Appointment of director (Dr Caroline Louise Taylor) 2 Buy now
04 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 2 Buy now
16 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2019 officers Appointment of director (Mr Edward John Fleming) 2 Buy now
24 Jan 2019 accounts Annual Accounts 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Change of particulars for director (Ms Caroline Mary Booth) 2 Buy now
14 Jan 2018 accounts Annual Accounts 2 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2017 accounts Annual Accounts 2 Buy now
10 Apr 2016 annual-return Annual Return 9 Buy now
06 Apr 2016 officers Appointment of director (Mr Christopher William Glendinning Bryden) 2 Buy now
06 Apr 2016 officers Termination of appointment of director (Nicholas David Hemley) 1 Buy now
06 Apr 2016 officers Appointment of director (Ms Caroline Mary Booth) 2 Buy now
13 Mar 2016 accounts Annual Accounts 2 Buy now
09 May 2015 annual-return Annual Return 8 Buy now
09 May 2015 address Change Sail Address Company With New Address 1 Buy now
22 Mar 2015 accounts Annual Accounts 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Keith Mcnaught) 2 Buy now
03 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2014 annual-return Annual Return 9 Buy now
06 May 2014 officers Appointment of director (Mr Keith Mcnaught) 2 Buy now
06 May 2014 officers Appointment of director (Mr Nicholas David Hemley) 2 Buy now
27 Apr 2014 officers Appointment of director (Mr Richard Jasper Hill) 2 Buy now
27 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 officers Appointment of secretary (Mr Keith Mcnaught) 2 Buy now
11 Mar 2014 officers Termination of appointment of director (Keith Mcnaught) 1 Buy now
11 Mar 2014 officers Change of particulars for director (Keith Mcnaught) 2 Buy now
26 Feb 2014 officers Termination of appointment of secretary (Alexander Davie) 1 Buy now
26 Feb 2014 accounts Annual Accounts 3 Buy now
17 May 2013 annual-return Annual Return 6 Buy now
23 Mar 2013 accounts Annual Accounts 3 Buy now
20 Jan 2013 officers Change of particulars for director (Keith Mcnaught) 2 Buy now
20 Jan 2013 officers Termination of appointment of director (Katherine Fairclough) 1 Buy now
25 Jun 2012 accounts Annual Accounts 4 Buy now
18 Jun 2012 officers Appointment of secretary (Mr Alexander Davie) 2 Buy now
15 Jun 2012 officers Termination of appointment of director (Laurence Martin) 1 Buy now
15 Jun 2012 officers Change of particulars for director (Keith Mcnaught) 2 Buy now
30 Apr 2012 annual-return Annual Return 8 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Laurence Martin) 1 Buy now
09 May 2011 annual-return Annual Return 8 Buy now
25 Mar 2011 accounts Annual Accounts 7 Buy now
07 May 2010 annual-return Annual Return 7 Buy now
07 May 2010 officers Change of particulars for director (Laurence William Martin) 2 Buy now
07 May 2010 officers Change of particulars for director (Katherine Louise Joy Fairclough) 2 Buy now
07 May 2010 officers Change of particulars for director (Keith Mcnaught) 2 Buy now
07 May 2010 officers Change of particulars for director (James Grant Hicks) 2 Buy now
11 Mar 2010 accounts Annual Accounts 7 Buy now
18 May 2009 annual-return Return made up to 19/04/09; full list of members 5 Buy now
08 Apr 2009 accounts Annual Accounts 7 Buy now
20 Oct 2008 annual-return Return made up to 19/04/08; full list of members 5 Buy now
24 Apr 2008 accounts Annual Accounts 7 Buy now
14 Jun 2007 annual-return Return made up to 19/04/07; no change of members 8 Buy now
22 Mar 2007 accounts Annual Accounts 7 Buy now
27 Nov 2006 annual-return Return made up to 19/04/06; full list of members 9 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers New director appointed 1 Buy now
29 Dec 2005 officers Director resigned 1 Buy now
16 Dec 2005 accounts Annual Accounts 7 Buy now
04 Aug 2005 annual-return Return made up to 19/04/05; full list of members 8 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
22 Nov 2004 accounts Annual Accounts 7 Buy now
18 Nov 2004 officers New director appointed 2 Buy now
18 Nov 2004 officers New secretary appointed 2 Buy now
10 Sep 2004 officers Director resigned 1 Buy now
10 Sep 2004 officers Secretary resigned 1 Buy now
10 May 2004 annual-return Return made up to 19/04/04; full list of members 8 Buy now
31 Oct 2003 accounts Annual Accounts 9 Buy now
12 May 2003 annual-return Return made up to 19/04/03; full list of members 8 Buy now
09 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
09 Jan 2003 officers New secretary appointed 2 Buy now
11 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 officers New director appointed 2 Buy now
06 Nov 2002 accounts Annual Accounts 7 Buy now
26 Apr 2002 annual-return Return made up to 19/04/02; full list of members 8 Buy now