CENTURION (PARC TAWE I) LIMITED

Company number 05535742

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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)
06 Jan 2020 PSC02 Notification of Centurion Tawe Ltd as a person with significant control on 2 January 2020
06 Jan 2020 PSC07 Cessation of Hammerson Uk Properties Plc as a person with significant control on 2 January 2020
02 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
02 Jan 2020 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE to 51 Newton Road Mumbles Swansea SA3 4BD on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Richard Geoffrey Shaw as a director on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Warren Stuart Austin as a director on 2 January 2020
02 Jan 2020 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 2 January 2020
02 Jan 2020 TM02 Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2 January 2020
02 Jan 2020 AP01 Appointment of Mr Frederick Francis Whitcomb as a director on 2 January 2020
02 Jan 2020 AP01 Appointment of Mr Stephen John Quinn as a director on 2 January 2020
10 Dec 2019 MR04 Satisfaction of charge 1 in full
10 Dec 2019 MR04 Satisfaction of charge 2 in full
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
03 May 2019 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
27 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
27 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
03 Jul 2017 PSC02 Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 27,000,000
26 May 2016 AA Full accounts made up to 31 December 2015