PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED

06694606
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Appointment of director (Mr Timothy James Brickley) 2 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Kevin Maguire) 1 Buy now
18 Aug 2023 officers Appointment of director (Adam David Pugh) 2 Buy now
18 Aug 2023 officers Termination of appointment of director (Kieran Daya) 1 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2023 officers Change of particulars for director (Mr Julian Lee) 2 Buy now
31 May 2023 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
09 May 2023 address Change Sail Address Company With New Address 1 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2023 accounts Annual Accounts 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 officers Appointment of director (Mr Julian Lee) 2 Buy now
26 May 2022 officers Termination of appointment of director (Rajwant Kaur Malhi) 1 Buy now
18 May 2022 accounts Annual Accounts 1 Buy now
08 Feb 2022 officers Termination of appointment of director (Sophie Louise O'neill) 1 Buy now
01 Feb 2022 officers Appointment of director (Ms Rajwant Kaur Malhi) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Peter David Cusdin) 1 Buy now
19 Oct 2021 officers Appointment of director (Ms Sophie Louise O'neill) 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 1 Buy now
09 Oct 2020 accounts Annual Accounts 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Termination of appointment of director (Anil Bungar) 1 Buy now
26 Feb 2020 officers Appointment of director (Mr Peter David Cusdin) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr Kieran Daya) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Scott Wallace Black) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Nigel Christopher Tinker) 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 officers Termination of appointment of director (Stephen Stone) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Donald Ormond Clark) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Anil Bungar) 2 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 accounts Annual Accounts 1 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 accounts Annual Accounts 1 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Stephen Stone) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 accounts Annual Accounts 14 Buy now
14 Dec 2015 officers Appointment of director (Mr Scott Wallace Black) 2 Buy now
27 Nov 2015 auditors Auditors Resignation Company 2 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
21 Sep 2015 officers Termination of appointment of director (Deborah Ann Aplin) 1 Buy now
24 Jul 2015 accounts Annual Accounts 14 Buy now
15 Sep 2014 annual-return Annual Return 7 Buy now
17 Jul 2014 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
16 Jul 2014 accounts Annual Accounts 13 Buy now
07 Jan 2014 officers Termination of appointment of director (Ian Rhodes) 1 Buy now
09 Nov 2013 mortgage Registration of a charge 33 Buy now
29 Oct 2013 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
03 Oct 2013 annual-return Annual Return 8 Buy now
22 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
12 Oct 2012 annual-return Annual Return 8 Buy now
08 Jun 2012 accounts Annual Accounts 3 Buy now
23 Sep 2011 annual-return Annual Return 8 Buy now
29 Jul 2011 accounts Annual Accounts 3 Buy now
27 May 2011 officers Change of particulars for director (Donald Ormond Clark) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Stephen Stone) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (David Darby) 1 Buy now
14 Sep 2010 annual-return Annual Return 9 Buy now
09 Jun 2010 accounts Annual Accounts 3 Buy now
10 Feb 2010 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
18 Sep 2009 annual-return Return made up to 10/09/09; full list of members 5 Buy now
15 Sep 2009 officers Appointment terminated secretary william hague 1 Buy now
07 Apr 2009 officers Director appointed david peter darby 1 Buy now
06 Apr 2009 officers Director appointed stephen stone 1 Buy now
19 Jan 2009 resolution Resolution 12 Buy now
17 Dec 2008 accounts Accounting reference date extended from 30/09/2009 to 31/10/2009 1 Buy now
12 Dec 2008 officers Secretary appointed kevin maguire 1 Buy now
24 Sep 2008 officers Appointment terminated director sp legal directors LIMITED 1 Buy now
24 Sep 2008 officers Director appointed ian philip rhodes 3 Buy now
24 Sep 2008 officers Director appointed donald ormond clark 4 Buy now
24 Sep 2008 officers Director appointed deborah ann aplin 3 Buy now
24 Sep 2008 officers Director appointed nigel christopher tinker 4 Buy now
24 Sep 2008 officers Secretary appointed william george hague 2 Buy now
10 Sep 2008 incorporation Incorporation Company 19 Buy now