C.T. & S. PROPERTIES LIMITED

Company number 00332841

Date	Type	Description	View / Download
25 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
13 Apr 2018	CH03	Secretary's details changed for Michael David Luckett on 13 April 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(5 pages)
12 Mar 2018	PSC04	Change of details for Mr Simon Charles Tavener as a person with significant control on 12 March 2018	(2 pages)
12 Mar 2018	PSC04	Change of details for Mr Mark Jerome Tavener as a person with significant control on 12 March 2018	(2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Mark Jerome Tavener on 12 March 2018	(2 pages)
12 Mar 2018	CH01	Director's details changed for Mr Simon Charles Tavener on 12 March 2018	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
06 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(7 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
16 Jun 2016	AUD	Auditor's resignation	(1 page)
16 Jun 2016	AUD	Auditor's resignation	(1 page)
17 May 2016	SH06	Cancellation of shares. Statement of capital on 29 March 2016 GBP 11,224	(5 pages)
17 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 11,224	(7 pages)
17 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 May 2016	SH03	Purchase of own shares.	(3 pages)
14 Jan 2016	AD02	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
31 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 16,000	(7 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 16,000	(7 pages)
03 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2014	AD02	Register inspection address has been changed	(1 page)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)