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CENTRE ISLAND ALBERT DOCK LIMITED

Company number 04358756

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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)
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 PSC05 Change of details for Centre Island Hotels Limited as a person with significant control on 2 February 2022
02 Feb 2022 PSC05 Change of details for Centre Island Hotels Limited as a person with significant control on 2 February 2022
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Feb 2021 CH01 Director's details changed for Michael Peter O Donoghue on 17 February 2021
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
25 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
13 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/deeds/documents/company business 30/06/2020
24 Jun 2020 CH01 Director's details changed for Mr Mark Christopher Foster on 24 June 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
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
15 Sep 2017 AA Accounts for a dormant company 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
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
30 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014