- Company Overview for CITY PAVILION (LONDON) LIMITED (03516786)
- Filing history for CITY PAVILION (LONDON) LIMITED (03516786)
- People for CITY PAVILION (LONDON) LIMITED (03516786)
- More for CITY PAVILION (LONDON) LIMITED (03516786)
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) |
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22 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
09 Nov 2017 | AP01 | Appointment of Mr Malcolm James Andrew Mcgougan as a director on 9 November 2017 | |
29 Mar 2017 | AD01 | Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to 266 Kingsland Road London E8 4DG on 29 March 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
21 Feb 2017 | AP04 | Appointment of Managed Exit Limited as a secretary on 27 October 2016 | |
27 Jan 2017 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017 | |
30 Mar 2016 | AP01 | Appointment of Mr Justin Charles Faulkner as a director on 25 January 2016 | |
24 Mar 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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01 Mar 2016 | AP01 | Appointment of Mr Kevin Paul Joannes Fournier as a director on 25 January 2016 | |
15 Jul 2015 | AD01 | Registered office address changed from C/O Stuart Balmer 19 City Pavilion 59 Chilton Street London E2 6EA to R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 15 July 2015 | |
15 Jul 2015 | AP04 | Appointment of Hertford Company Secretaries Limited as a secretary on 2 July 2015 | |
01 Jul 2015 | TM02 | Termination of appointment of John Dylan Christofi as a secretary on 22 June 2015 | |
11 Jun 2015 | AP01 | Appointment of Mr Alex James Outlaw as a director on 1 June 2015 | |
14 Apr 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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07 Jan 2015 | TM01 | Termination of appointment of Pasquale Diana as a director on 31 December 2014 | |
02 Jun 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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22 Jan 2014 | AP01 | Appointment of Mr Peter Neil Carter as a director | |
03 Dec 2013 | AP01 | Appointment of Mr Nicholas Walter Midgley as a director | |
10 May 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
27 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
08 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
23 Mar 2012 | AP01 | Appointment of Pasquale Diana as a director |