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WATES CITY OF LONDON PROPERTIES LIMITED

Company number 01788526

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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)
22 Nov 2019 MR04 Satisfaction of charge 19 in full
20 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
03 Apr 2019 PSC05 Change of details for Pillar City Plc as a person with significant control on 19 March 2019
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
21 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
21 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
13 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
23 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
23 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
23 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
23 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
22 Aug 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
19 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
19 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
02 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 13 July 2016
21 Jul 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 66,214,101
23 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015