CENTENARY QUAY MANAGEMENT LIMITED

07417002
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
23 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
21 Oct 2024 officers Termination of appointment of secretary (Alexander Faulkner Partnership Limited) 1 Buy now
17 Sep 2024 officers Appointment of director (Ms Karrie Bassett) 2 Buy now
17 Sep 2024 officers Appointment of director (Mr Mark James Foyle) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Eileen Guihen) 1 Buy now
17 Aug 2024 officers Termination of appointment of director (Alex Vicary) 1 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2024 accounts Annual Accounts 2 Buy now
12 Jan 2024 officers Appointment of director (Director Eileen Guihen) 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Adrian Justin Sims) 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2022 officers Appointment of director (Alex Vicary) 2 Buy now
20 May 2022 officers Termination of appointment of director (Gordon Alan Andrews) 1 Buy now
13 Apr 2022 accounts Annual Accounts 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 2 Buy now
02 Dec 2020 accounts Annual Accounts 2 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Adrian Justin Sims) 2 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Gordon Alan Andrews) 2 Buy now
07 Oct 2020 officers Appointment of director (Mr Adrian Justin Sims) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (David Smith) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (David James Brown) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Gordon Alan Andrews) 2 Buy now
15 Sep 2020 officers Termination of appointment of director (Marcus James Evans) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr David Smith) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (Anil Bungar) 1 Buy now
02 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 officers Termination of appointment of director (Scott Wallace Black) 1 Buy now
08 Jan 2020 officers Appointment of director (Mr David James Brown) 2 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
10 Apr 2019 officers Change of particulars for corporate secretary (Alexander Faulkner Partnership Limited) 1 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Sdl Estate Management Ltd T/a Alexander Faulkner) 1 Buy now
02 Apr 2019 officers Appointment of corporate secretary (Alexander Faulkner Partnership Limited) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Anil Bungar) 2 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Donald Ormond Clark) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 4 Buy now
23 Oct 2017 officers Appointment of corporate secretary (Sdl Estate Management Ltd T/a Alexander Faulkner) 2 Buy now
23 Oct 2017 officers Termination of appointment of secretary (Alexander Faulkner Partnership Ltd) 1 Buy now
23 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
08 Nov 2016 officers Appointment of director (Mr Marcus James Evans) 2 Buy now
08 Nov 2016 officers Termination of appointment of director (Mary Timlin) 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2016 officers Appointment of director (Mr Donald Ormond Clark) 2 Buy now
05 Oct 2016 officers Appointment of director (Mrs Mary Timlin) 2 Buy now
05 Oct 2016 officers Appointment of director (Mr Scott Wallace Black) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Susan Ann Young) 1 Buy now
22 Sep 2016 accounts Annual Accounts 3 Buy now
30 Jun 2016 officers Change of particulars for corporate secretary (Alexander Faulkner Partnership Ltd) 1 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
16 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Nov 2015 officers Appointment of corporate secretary (Alexander Faulkner Partnership Ltd) 2 Buy now
10 Nov 2015 officers Termination of appointment of secretary (Stiles Harold Williams Limited) 1 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2015 officers Termination of appointment of director (Deborah Ann Aplin) 1 Buy now
15 Apr 2015 accounts Annual Accounts 2 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 accounts Annual Accounts 1 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
22 Oct 2013 address Change Sail Address Company 1 Buy now
22 Oct 2013 address Move Registers To Sail Company 1 Buy now
24 Sep 2013 accounts Annual Accounts 1 Buy now
25 Oct 2012 annual-return Annual Return 3 Buy now
19 Jul 2012 accounts Annual Accounts 1 Buy now
22 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Mar 2012 officers Appointment of corporate secretary (Stiles Harold Williams Limited) 3 Buy now
06 Dec 2011 annual-return Annual Return 14 Buy now
07 Nov 2011 officers Termination of appointment of director (Mark Denyer) 2 Buy now
10 Nov 2010 accounts Change Account Reference Date Company Current Extended 4 Buy now
22 Oct 2010 incorporation Incorporation Company 17 Buy now