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CONTAINER CITY CONSTRUCTION LIMITED

Company number 03299656

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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)
06 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
17 Apr 2024 CH01 Director's details changed for Hon Alexander Albert Henry Fraser on 16 April 2024
17 Apr 2024 AD01 Registered office address changed from The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW to 12 Doughty Street London WC1N 2PL on 17 April 2024
16 Apr 2024 AP01 Appointment of Mr Benedict Charles Turcan Hamilton as a director on 16 April 2024
27 Dec 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 August 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
11 Jan 2023 AP03 Appointment of Mr David Alexander Ross as a secretary on 11 January 2023
11 Jan 2023 TM02 Termination of appointment of Tim Whelan as a secretary on 11 January 2023
11 Jan 2023 CS01 Confirmation statement made on 26 August 2022 with updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jul 2022 PSC01 Notification of Alexander Albert Henry Fraser as a person with significant control on 30 June 2022
07 Jul 2022 PSC02 Notification of Corriegarth Investments Limited as a person with significant control on 30 June 2022
07 Jul 2022 PSC07 Cessation of Eric George Reynolds as a person with significant control on 30 June 2022
07 Jul 2022 PSC07 Cessation of Urban Space Holdings Limited as a person with significant control on 30 June 2022
01 Jul 2022 AP01 Appointment of Hon Alexander Albert Henry Fraser as a director on 30 June 2022
29 Jun 2022 CERTNM Company name changed urban space management (container city) LIMITED\certificate issued on 29/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-22
22 Mar 2022 PSC05 Change of details for Urban Space Holdings Limited as a person with significant control on 1 May 2017
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Nov 2021 AA Accounts for a small company made up to 31 December 2020
14 Oct 2021 PSC01 Notification of Eric George Reynolds as a person with significant control on 6 April 2016
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Feb 2021 AA Accounts for a small company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates