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CITY & PROVINCIAL PROPERTIES LIMITED

Company number 01782005

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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)
14 May 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
14 Jan 2020 AA Accounts for a small company made up to 31 December 2018
09 May 2019 RP04AP01 Second filing for the appointment of Callum Kempe as a director
11 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
11 Jan 2019 MR01 Registration of charge 017820050072, created on 10 January 2019
28 Dec 2018 AA Accounts for a small company made up to 31 December 2017
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
27 Mar 2018 PSC02 Notification of City & Provincial Properties Holdings Limited as a person with significant control on 21 June 2017
27 Mar 2018 PSC07 Cessation of Paul William Frederick Kempe as a person with significant control on 21 June 2017
27 Mar 2018 PSC07 Cessation of Susan Lynne Eastman as a person with significant control on 21 June 2017
19 Mar 2018 MR04 Satisfaction of charge 017820050069 in full
19 Mar 2018 MR04 Satisfaction of charge 39 in full
14 Mar 2018 MR04 Satisfaction of charge 017820050071 in full
14 Mar 2018 MR04 Satisfaction of charge 017820050070 in full
14 Mar 2018 MR04 Satisfaction of charge 017820050068 in full
14 Mar 2018 MR04 Satisfaction of charge 017820050064 in full
14 Mar 2018 MR04 Satisfaction of charge 017820050063 in full
14 Mar 2018 MR04 Satisfaction of charge 017820050062 in full
14 Mar 2018 MR04 Satisfaction of charge 017820050067 in full
18 Dec 2017 AP01 Appointment of Miss Tiggi Hawke as a director on 1 November 2017
15 Dec 2017 AP01 Appointment of Mr Callum Kempe as a director on 1 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019
29 Nov 2017 TM01 Termination of appointment of Hugh Cave as a director on 31 October 2017
08 Aug 2017 AA Group of companies' accounts made up to 31 December 2016