CompaniesInTheUK

CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01324826 ·

Active

140 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
21 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Aug 2024 Notification of a person with significant control statement · 2 pages View document
21 Aug 2024 Confirmation statement made on 2024-01-23 with updates · 5 pages View document
19 Aug 2024 Cessation of Richard Stephen Mcnally as a person with significant control on 2023-02-11 · 1 page View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
31 May 2024 Secretary's details changed for Mr Finn Stephen Timothy Finn on 2024-05-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
11 Sep 2023 Termination of appointment of Richard Stephen Mcnally as a director on 2023-02-11 · 1 page View document
11 Sep 2023 Appointment of Rebecca Lucy Mcnally as a director on 2023-09-01 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
4 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 May 2023 Compulsory strike-off action has been discontinued View document
11 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
11 Apr 2023 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Apr 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Sep 2021 Compulsory strike-off action has been suspended · 1 page View document
5 Jun 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD MCNALLY View document
5 Jun 2020 SECRETARY APPOINTED MR FINN STEPHEN TIMOTHY FINN View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
21 Sep 2019 DISS40 (DISS40(SOAD)) View document
18 Sep 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Sep 2019 FIRST GAZETTE View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCNALLY View document
31 Jan 2019 CESSATION OF RICHARD MCNALLY AS A PSC View document
30 Jan 2019 PSC'S CHANGE OF PARTICULARS / BCOMP 517 LIMITED / 28/01/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
18 Jan 2018 PROPERTY /DIVIDENDS 08/01/2018 View document
11 Jan 2018 CESSATION OF RICHARD STEPHEN MCNALLY AS A PSC View document
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP 517 LIMITED View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN View document
11 Jan 2018 APPOINTMENT TERMINATED, SECRETARY HELEN MCNALLY View document
10 Jan 2018 CESSATION OF HELEN CLARE MCNALLY AS A PSC View document
10 Jan 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O MILSTED LANGDON 46-48 EAST SMITHFIELD LONDON E1W 1AW View document
5 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Nov 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Jun 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 10 CRAUFURD BUSINESS PARK SILVERDALE ROAD HAYES MIDDLESEX UB3 3BN View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
18 Mar 2017 DISS40 (DISS40(SOAD)) View document
16 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
7 Mar 2017 FIRST GAZETTE View document
9 Sep 2016 DIRECTOR APPOINTED RICHARD JAMES COLEMAN View document
7 Apr 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCNALLY View document
16 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
25 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE MCNALLY / 23/01/2014 View document
25 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE MCNALLY / 23/01/2014 View document
17 Mar 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCNALLY View document
27 Feb 2013 31/03/12 TOTAL EXEMPTION FULL View document
1 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
2 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
4 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
10 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
30 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Jun 2010 DIRECTOR APPOINTED HELEN CLARE MCNALLY View document
24 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY View document
23 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Nov 2009 SECRETARY APPOINTED HELEN CLARE MCNALLY View document
9 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
9 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
6 Mar 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
5 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
8 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
30 Jan 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
19 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
25 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Jan 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
31 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jan 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
24 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 May 1999 LOCATION OF DEBENTURE REGISTER View document
24 May 1999 LOCATION OF REGISTER OF MEMBERS View document
24 May 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Mar 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
13 Mar 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Feb 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
21 Feb 1996 REGISTERED OFFICE CHANGED ON 21/02/96 FROM: SILVERDALE ROAD HAYES MIDDLESEX UB3 3LQ View document
6 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
2 Feb 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS View document
2 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
2 Feb 1995 NEW DIRECTOR APPOINTED View document
2 Feb 1995 NEW DIRECTOR APPOINTED View document
10 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS View document
9 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
21 Oct 1993 £ NC 1000/5000 13/08/93 View document
21 Oct 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/93 View document
31 Jan 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View document
29 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
14 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
14 May 1992 RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS View document
18 Jun 1991 RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS View document
18 Jun 1991 EXEMPTION FROM APPOINTING AUDITORS 13/02/91 View document
2 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
27 Sep 1990 RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS View document
21 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
11 Jul 1989 RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS View document
17 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
20 Jun 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS View document
20 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
19 Aug 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS View document
19 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
27 Aug 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
27 Aug 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS View document
2 Oct 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/84 View document
24 Mar 1980 MEMORANDUM OF ASSOCIATION View document
11 Jan 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/80 View document
9 Aug 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document