CENTURION GROVE AT BURTON LATIMER MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Director's details changed for Mr Paul David Clark on 2024-01-04 |
| 04/01/244 January 2024 | Director's details changed for Mr Andrew James Price on 2024-01-04 |
| 04/01/244 January 2024 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
| 11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 26/09/2226 September 2022 | Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-26 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DEMPSEY |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR MARK ALLEN |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR DARREN LLEWELLYN EDWARDS |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 10/09/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR TREVOR DEMPSEY |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COKER |
| 11/08/1811 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM PENTLAND ESTATE MANAGEMENT SPECIALIST SERVICES BUILDING LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3JH |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY PENTLAND ESTATE MANAGEMENT LIMITED |
| 25/09/1725 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, NO UPDATES |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN COKER |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 11/12/15 NO MEMBER LIST |
| 12/01/1512 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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