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FIRST CENTRAL MANAGEMENT COMPANY LIMITED

Company number 04070372

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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)
16 Apr 2024 TM01 Termination of appointment of Gavin David Bamberger as a director on 12 April 2024
26 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
12 Sep 2019 CH01 Director's details changed for Mr Antony William Bones on 12 September 2019
23 Apr 2019 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 23 April 2019
12 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
02 Jul 2018 AA Accounts for a small company made up to 30 September 2017
21 Feb 2018 PSC07 Cessation of Wainbridge Global Fc200 Ltd as a person with significant control on 21 February 2018
29 Sep 2017 AA Accounts for a small company made up to 30 September 2016
25 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
25 Sep 2017 PSC07 Cessation of Guinness Limited as a person with significant control on 25 September 2017
05 Sep 2017 AP01 Appointment of Mr Gavin David Bamberger as a director on 30 August 2017
05 Sep 2017 TM01 Termination of appointment of Tan Cheong Hin as a director on 31 July 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 51
03 Jul 2017 SH03 Purchase of own shares.
15 Jun 2017 AP01 Appointment of Antony Bones as a director on 28 March 2017