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CITADINES ST MARKS LIMITED

Company number 02228941

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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)
02 Jan 2025 CH01 Director's details changed for Frederic Carre on 23 December 2024
02 Jan 2025 CH01 Director's details changed for Frederic Carre on 23 December 2024
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
06 Jul 2024 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
20 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 AP01 Appointment of Frederic Carre as a director on 31 March 2021
07 Apr 2021 TM01 Termination of appointment of Eric Julien Adrien Fombonne as a director on 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 TM01 Termination of appointment of Marie-Isabelle Aw as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Benjamin Haworth as a director on 30 August 2019
05 Aug 2019 TM01 Termination of appointment of Kian Tiong Alfred Ong as a director on 15 July 2019
01 Aug 2019 AP01 Appointment of Ngok Wai Lee as a director on 15 July 2019
23 Apr 2019 CH01 Director's details changed for Kian Tiong Alfred Ong on 16 April 2019
15 Apr 2019 CH01 Director's details changed for Kian Tiong Alfred Ong on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Kian Tiong Alfred Ong on 12 April 2019
22 Jan 2019 CH01 Director's details changed for Kian Tiong Alfred Ong on 22 January 2019