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CENTRE ISLAND DEVELOPMENT COMPANY LIMITED

Company number 02724522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
21 Jul 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
02 Feb 2022 PSC05 Change of details for Centre Island Hotels Limited as a person with significant control on 2 February 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
17 Apr 2021 AA Full accounts made up to 31 December 2019
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
19 Feb 2021 CH01 Director's details changed for Michael Peter Odonoghue on 17 February 2021
14 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions in the documents approved / directors authorised to execute documents 30/06/2020
24 Jun 2020 CH01 Director's details changed for Mr Mark Christopher Foster on 20 April 2020
24 Jun 2020 AD01 Registered office address changed from 62 Castle Street Liverpool L2 7LQ to Crowne Plaza Liverpool St. Nicholas Place Princes Dock Liverpool L3 1QW on 24 June 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
17 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
13 May 2015 AA Full accounts made up to 31 December 2014