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CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED

Company number 01075332

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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)
05 Jul 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and retatement greement / relevant documents and/or the transactions contemplated thereby 14/06/2019
18 Jun 2019 MR01 Registration of charge 010753320048, created on 14 June 2019
10 Jan 2019 MR01 Registration of charge 010753320047, created on 27 December 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
28 Sep 2018 MR01 Registration of charge 010753320046, created on 21 September 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/07/2018
04 Jun 2018 AA Full accounts made up to 31 December 2017
15 Nov 2017 CH01 Director's details changed for Mr Andrew Richard Giblin on 10 November 2017
26 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
04 May 2016 MR04 Satisfaction of charge 42 in full
05 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Andrew Richard Giblin on 15 July 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
18 Jun 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 MR05 All of the property or undertaking has been released from charge 43
21 Jan 2014 MR01 Registration of charge 010753320044
21 Jan 2014 MR01 Registration of charge 010753320045
13 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into credit agreement and various deeds 11/11/2013
02 Dec 2013 CC04 Statement of company's objects
14 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100