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41 CENTRAL ROAD MANAGEMENT COMPANY LIMITED

Company number 05209659

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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)
04 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
02 May 2018 AA Accounts for a dormant company made up to 31 August 2017
17 Apr 2018 CH01 Director's details changed for Mr David Anthony Knight on 17 April 2018
17 Apr 2018 PSC04 Change of details for Mr David Anthony Knight as a person with significant control on 5 January 2018
05 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
11 May 2017 AA Accounts for a dormant company made up to 31 August 2016
11 Aug 2016 AP01 Appointment of Mr Robert Marc Horseman as a director on 11 August 2016
28 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
19 May 2016 CH01 Director's details changed for Mr Emile Johann Kreisler on 19 May 2016
19 May 2016 AP01 Appointment of Mr Emile Johann Kreisler as a director on 19 May 2016
18 May 2016 TM01 Termination of appointment of Emile Johann Kreisler as a director on 18 May 2016
16 May 2016 AA Accounts for a dormant company made up to 31 August 2015
16 May 2016 TM01 Termination of appointment of Christopher Luke Knight as a director on 16 May 2016
11 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
14 May 2015 AA Accounts for a dormant company made up to 31 August 2014
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
27 May 2014 CH01 Director's details changed for Mr David Anthony Knight on 27 May 2014
25 Jan 2014 AP01 Appointment of Mr John Andrew Chadwick as a director
28 Dec 2013 TM01 Termination of appointment of Ellen Grady as a director
31 Oct 2013 CH01 Director's details changed for Mr David Anthony Knight on 31 October 2013
29 Oct 2013 AP01 Appointment of Mr Christopher Luke Knight as a director
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 May 2013 AA Accounts for a dormant company made up to 31 August 2012
22 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders