CENTRE ISLAND BIRMINGHAM LIMITED

05546306
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE PRINCES DOCK LIVERPOOL L3 1QW

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 27 Buy now
11 Jun 2024 incorporation Memorandum Articles 11 Buy now
11 Jun 2024 resolution Resolution 3 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 26 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 25 Buy now
02 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 accounts Annual Accounts 26 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 22 Buy now
19 Feb 2021 officers Change of particulars for director (Mr Michael Peter O'donoghue) 2 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 resolution Resolution 2 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Mark Christopher Foster) 2 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 21 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 23 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 21 Buy now
13 Apr 2017 resolution Resolution 2 Buy now
30 Aug 2016 accounts Annual Accounts 22 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2015 officers Termination of appointment of director (Martin William Griffiths) 1 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
13 May 2015 accounts Annual Accounts 19 Buy now
01 Sep 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 officers Appointment of director (Mr Mark Simon Sutton) 2 Buy now
04 Jul 2014 accounts Annual Accounts 19 Buy now
28 Nov 2013 resolution Resolution 2 Buy now
22 Nov 2013 accounts Annual Accounts 18 Buy now
25 Oct 2013 officers Appointment of director (Mr Martin William Griffiths) 2 Buy now
19 Sep 2013 annual-return Annual Return 4 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
02 May 2012 accounts Annual Accounts 20 Buy now
17 Nov 2011 officers Appointment of secretary (Mr Mark Simon Sutton) 1 Buy now
17 Nov 2011 officers Appointment of secretary (Mr Mark Simon Sutton) 1 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
11 Oct 2011 officers Termination of appointment of secretary (Basil Gillett) 1 Buy now
06 Oct 2011 officers Termination of appointment of director (Martin Griffiths) 1 Buy now
06 Oct 2011 officers Appointment of director (Mr Mark Christopher Foster) 2 Buy now
20 Sep 2011 accounts Annual Accounts 17 Buy now
30 Aug 2011 annual-return Annual Return 5 Buy now
23 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2010 mortgage Particulars of a mortgage or charge 9 Buy now
05 Oct 2010 accounts Annual Accounts 32 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2009 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
01 Sep 2009 annual-return Return made up to 25/08/09; full list of members 3 Buy now
01 Jun 2009 accounts Annual Accounts 20 Buy now
19 Sep 2008 officers Director's change of particulars / michael o'donoghue / 16/09/2008 1 Buy now
05 Sep 2008 annual-return Return made up to 25/08/08; full list of members 3 Buy now
19 Jun 2008 accounts Annual Accounts 20 Buy now
28 Aug 2007 annual-return Return made up to 25/08/07; full list of members 2 Buy now
11 Jul 2007 officers Secretary's particulars changed 1 Buy now
13 Jun 2007 accounts Annual Accounts 18 Buy now
04 Sep 2006 annual-return Return made up to 25/08/06; full list of members 2 Buy now
04 Sep 2006 officers Director's particulars changed 1 Buy now
08 Dec 2005 resolution Resolution 5 Buy now
08 Dec 2005 resolution Resolution 1 Buy now
26 Nov 2005 mortgage Particulars of mortgage/charge 7 Buy now
22 Sep 2005 resolution Resolution 8 Buy now
16 Sep 2005 officers New director appointed 1 Buy now
25 Aug 2005 incorporation Incorporation Company 11 Buy now