CENTRIUM I & II MANAGEMENT LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Termination of appointment of John Richard Wybrow as a director on 2025-04-19

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07/04/257 April 2025 Confirmation statement made on 2025-03-26 with no updates

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06/03/256 March 2025 Micro company accounts made up to 2024-06-30

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06/01/256 January 2025 Director's details changed for Mr John Richard Wybrow on 2025-01-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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18/01/2418 January 2024 Termination of appointment of Ann Fisher as a director on 2023-09-30

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-06-30

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10/05/2310 May 2023 Confirmation statement made on 2023-05-02 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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12/12/2212 December 2022 Director's details changed for Ms Ann Fisher on 2022-12-09

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12/12/2212 December 2022 Director's details changed for Ms Ann Fisher on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mr Chris Wai Lung Chu on 2022-12-09

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09/12/229 December 2022 Secretary's details changed for Pinnacle Property Management Ltd on 2022-12-09

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09/12/229 December 2022 Registered office address changed from Unit 2 Beech Court C/O Pinnacle Property Management Limited Hurst Reading RG10 0RQ England to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mr John Richard Wybrow on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mrs Angela Louise Porter on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mr Philip John Billin on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mrs Isobel Anne Rimmer on 2022-12-09

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09/12/229 December 2022 Director's details changed for Mr George Spanellis on 2022-12-09

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05/05/225 May 2022 Confirmation statement made on 2022-05-02 with no updates

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23/02/2223 February 2022 Director's details changed for Mrs Angela Louise Porter on 2022-02-23

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-06-30

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08/10/198 October 2019 DIRECTOR APPOINTED MR BENJAMIN TOMAS LOPEZ

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANNE RIMMER / 01/10/2019

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07/10/197 October 2019 DIRECTOR APPOINTED MRS ISOBEL ANNE RIMMER

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD MILLINGTON

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16/09/1916 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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04/12/184 December 2018 30/06/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES JENKINS / 16/11/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR APPOINTED MR CHRIS WAI LUNG CHU

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GORDON MILLINGTON / 31/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 02/05/16 NO MEMBER LIST

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 02/05/15 NO MEMBER LIST

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN FISHER / 08/12/2014

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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20/11/1420 November 2014 PREVEXT FROM 31/05/2014 TO 30/06/2014

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29/05/1429 May 2014 02/05/14 NO MEMBER LIST

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES JENKINS / 01/05/2014

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM

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29/01/1429 January 2014 DIRECTOR APPOINTED MR DEREK CHARLES JENKINS

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02/05/132 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/132 May 2013 DIRECTOR APPOINTED MS ANN FISHER

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