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260 CITADEL ROAD MANAGEMENT COMPANY LIMITED

Company number 02616748

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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 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
06 Mar 2015 AP01 Appointment of Mrs Gillian Susan Sergeant as a director on 17 July 2014
11 Feb 2015 TM01 Termination of appointment of Richard David Lock as a director on 14 July 2014
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jul 2014 AP01 Appointment of Mr John Banks Waite as a director
08 Jul 2014 AP01 Appointment of Mrs Julie Fearnley as a director
07 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4
07 Jul 2014 AD01 Registered office address changed from C/O Oakleys Accountants 91 Houndiscombe Road Plymouth PL4 6HB England on 7 July 2014
07 Jul 2014 AD01 Registered office address changed from 41 Houndiscombe Road Plymouth PL4 6EX United Kingdom on 7 July 2014
21 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
09 Apr 2013 AA Total exemption full accounts made up to 31 May 2012
31 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2012
28 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 31 July 2012
28 May 2012 TM01 Termination of appointment of Joseph Drury as a director
01 Mar 2012 AD01 Registered office address changed from , 260 Citadel Road, Plymouth, Devon, PL1 2PY on 1 March 2012
28 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
24 Feb 2012 TM01 Termination of appointment of Esje Cox as a director
24 Feb 2012 TM02 Termination of appointment of Esje Cox as a secretary
19 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
18 Jun 2011 CH01 Director's details changed for Mathias Richard Clement Kouo-Doumbe on 1 January 2011
24 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders