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45 CENTRAL ROAD LIMITED

Company number 04695689

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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)
03 Jun 2016 TM01 Termination of appointment of Colleen Kennedy as a director on 23 March 2016
18 May 2016 ANNOTATION Rectified Full rectification of TM01 for Fiona Tate.
15 Apr 2016 AP01 Appointment of Mr Andrew Philip Green as a director on 11 April 2016
01 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4
01 Apr 2016 TM01 Termination of appointment of Fiona Tate as a director on 12 March 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
24 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 CH01 Director's details changed for Miss Fiona Tate on 26 June 2014
11 Jul 2014 TM02 Termination of appointment of Rachel Cuthbert as a secretary
11 Jul 2014 AD01 Registered office address changed from 208 Wilmslow Road Fallowfield Manchester M14 6LF on 11 July 2014
02 Jul 2014 AP04 Appointment of Edge Property Management Company Limited as a secretary
01 Jul 2014 CH01 Director's details changed for Ms Colleen Kennedy on 1 April 2014
23 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 4
27 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Jan 2014 TM01 Termination of appointment of David Cuthbert as a director
13 Jan 2014 AP01 Appointment of Miss Fiona Tate as a director
13 Jan 2014 AP01 Appointment of Ms Colleen Kennedy as a director
25 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
27 Apr 2011 AD04 Register(s) moved to registered office address
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010