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CITY & COMMERCIAL HOLDINGS LIMITED

Company number 00647016

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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)
23 Aug 2021 MR04 Satisfaction of charge 7 in full
23 Nov 2020 AD01 Registered office address changed from C/O E Dessai & Co. Congress House, 14 Lyon Road, 4th Floor, Office 5 Harrow HA1 2EN England to Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road C/O Edessai and Co. Harrow HA1 2EN on 23 November 2020
05 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
20 Oct 2020 AA Micro company accounts made up to 31 March 2020
08 Jul 2020 AD01 Registered office address changed from Fourways Mount Park Road Harrow on the Hill Middlesex HA1 3JY to C/O E Dessai & Co. Congress House, 14 Lyon Road, 4th Floor, Office 5 Harrow HA1 2EN on 8 July 2020
04 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
30 Sep 2019 PSC08 Notification of a person with significant control statement
30 Sep 2019 PSC07 Cessation of Seymour Soloway as a person with significant control on 19 September 2019
30 Sep 2019 AP01 Appointment of Mr Seymour Soloway as a director on 19 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/22
30 Sep 2019 TM01 Termination of appointment of Seymour Soloway as a director on 19 September 2019
26 Sep 2019 AD02 Register inspection address has been changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to Congress House 14 Lyon Rd Office 5, Suite 1, 4th Floor Harrow HA1 2EN
11 Sep 2019 AA Micro company accounts made up to 31 March 2019
01 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
30 Jul 2018 AP01 Appointment of Ms Jane Diane Rome as a director on 30 July 2018
30 Jul 2018 AP01 Appointment of Mr Julian Nigel Soloway as a director on 30 July 2018
29 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 March 2017
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 9,634
07 Oct 2015 AD03 Register(s) moved to registered inspection location Vyman House 104 College Road Harrow Middlesex HA1 1BQ
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 9,634
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 9,634