CENTRUM SQUARE CARTERTON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / HINTON CAPITAL INVESTMENTS LIMITED / 06/04/2016 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HINTON / 03/03/2017 |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/03/1527 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/03/1230 March 2012 | 03/03/12 NO CHANGES |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HINTON / 23/07/2011 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LEIGH HINTON / 23/07/2011 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 56 PARKWOOD ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH5 2BL |
| 05/05/115 May 2011 | 03/03/11 NO CHANGES |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/06/1018 June 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG UNITED KINGDOM |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CRISPIN |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED KIRSTEN LEIGH HINTON |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED WILLIAM JOHN HINTON |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRISPIN |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM TILLION |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM NORGATE HOUSE TEALGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 OYT |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | GBP NC 1000/25 21/04/08 |
| 16/05/0816 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0814 May 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL DEREK CRISPIN |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ADAM TILLION |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED SIMON KIRK |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 14/05/0814 May 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY HLF NOMINEES LIMITED |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR HLF LIMITED |
| 07/05/087 May 2008 | COMPANY NAME CHANGED HL 3280 LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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