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CITY DIRECTION LIMITED

Company number 02503114

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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)
13 Mar 2023 PSC07 Cessation of Mark Adam Winton as a person with significant control on 10 March 2023
13 Mar 2023 PSC07 Cessation of Melanie Yvonne Leyens as a person with significant control on 10 March 2023
13 Mar 2023 TM01 Termination of appointment of Mark Adam Winton as a director on 10 March 2023
13 Mar 2023 TM01 Termination of appointment of Melanie Yvonne Leyens as a director on 10 March 2023
13 Mar 2023 TM02 Termination of appointment of Mark Adam Winton as a secretary on 10 March 2023
13 Mar 2023 AP01 Appointment of Mr Robert Neil Du Toit as a director on 10 March 2023
14 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
18 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
07 Dec 2020 MR04 Satisfaction of charge 4 in full
07 Dec 2020 MR04 Satisfaction of charge 2 in full
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
06 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
04 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
27 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 90
20 May 2016 CH03 Secretary's details changed for Mr Mark Adam Winton on 1 January 2015
09 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 90