CENTURION (PARC TAWE I) LIMITED

Company number 05535742

Date	Type	Description	View / Download
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
21 Sep 2022	PSC05	Change of details for Centurion Tawe Ltd as a person with significant control on 21 September 2022	(2 pages)
27 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
25 Nov 2021	AD01	Registered office address changed from 51 Newton Road Mumbles Swansea SA3 4BD Wales to Management Suite Parc Tawe Swansea SA1 2AL on 25 November 2021	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
15 Sep 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
06 Jan 2020	PSC02	Notification of Centurion Tawe Ltd as a person with significant control on 2 January 2020	(2 pages)
06 Jan 2020	PSC07	Cessation of Hammerson Uk Properties Plc as a person with significant control on 2 January 2020	(1 page)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19	(3 pages)
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	(1 page)
02 Jan 2020	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 2 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 2 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Warren Stuart Austin as a director on 2 January 2020	(1 page)
02 Jan 2020	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 2 January 2020	(1 page)
02 Jan 2020	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2 January 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr Frederick Francis Whitcomb as a director on 2 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Stephen John Quinn as a director on 2 January 2020	(2 pages)
10 Dec 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Dec 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)