CENTREMAPS LIMITED

04816319
OPEN SPACE UPPER INTERFIELDS MALVERN WORCS WR14 1UT

Documents

Documents
Date Category Description Pages
15 May 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 accounts Annual Accounts 5 Buy now
09 Jun 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2022 resolution Resolution 2 Buy now
11 Apr 2022 incorporation Memorandum Articles 25 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Andrew Gilman Peter Terry) 2 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2022 accounts Annual Accounts 2 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 2 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 2 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 officers Appointment of secretary (Susan Stewart) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Mark Crowther Walker) 1 Buy now
19 Dec 2017 officers Termination of appointment of secretary (Christine Mary Walker) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 accounts Annual Accounts 2 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 2 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 2 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 accounts Annual Accounts 2 Buy now
09 Nov 2012 officers Change of particulars for director (Susan Elizabeth Stewart) 2 Buy now
09 Nov 2012 officers Change of particulars for secretary (Mrs Christine Mary Walker) 1 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 2 Buy now
14 Nov 2011 officers Change of particulars for director (Susan Elizabeth Stewart) 2 Buy now
14 Nov 2011 officers Change of particulars for director (Stephen John Hawkins) 2 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
08 Apr 2011 accounts Annual Accounts 2 Buy now
18 May 2010 accounts Annual Accounts 2 Buy now
30 Jul 2009 annual-return Return made up to 01/07/09; no change of members 4 Buy now
27 May 2009 accounts Annual Accounts 1 Buy now
04 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 2 Buy now
04 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
08 Nov 2006 annual-return Return made up to 01/07/06; full list of members 3 Buy now
28 Jun 2006 accounts Annual Accounts 1 Buy now
31 May 2006 officers New director appointed 2 Buy now
31 May 2006 officers New director appointed 2 Buy now
31 May 2006 officers New director appointed 2 Buy now
31 May 2006 officers Secretary resigned 1 Buy now
31 May 2006 officers Director resigned 1 Buy now
31 May 2006 address Registered office changed on 31/05/06 from: 5 deansway worcester WR1 2JG 1 Buy now
31 May 2006 officers New secretary appointed 2 Buy now
02 Aug 2005 annual-return Return made up to 01/07/05; full list of members 6 Buy now
31 Mar 2005 accounts Annual Accounts 1 Buy now
21 Jul 2004 annual-return Return made up to 01/07/04; full list of members 6 Buy now
03 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2003 officers New director appointed 3 Buy now
08 Aug 2003 officers New secretary appointed 2 Buy now
08 Aug 2003 officers Secretary resigned 1 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
08 Aug 2003 address Registered office changed on 08/08/03 from: edbrooke house, st johns road woking surrey GU21 7SE 1 Buy now
01 Jul 2003 incorporation Incorporation Company 18 Buy now