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CITY RETREAT MANAGEMENT LIMITED

Company number 03570615

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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)
04 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
04 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
02 May 2023 AP01 Appointment of Mr Vipul Pravin Malde as a director on 20 April 2023
26 Apr 2023 TM01 Termination of appointment of Sarah Jane Roberts as a director on 14 April 2023
26 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
25 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
28 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Feb 2019 AD01 Registered office address changed from 3 Estelle Road Hampstead London NW3 2JX to 10 Hugo Road London N19 5EU on 6 February 2019
06 Feb 2019 CH03 Secretary's details changed for Dr Malcolm Dennis Stockley on 23 January 2019
06 Feb 2019 CH01 Director's details changed for Dr Malcolm Dennis Stockley on 23 January 2018
10 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
02 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
29 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 12
17 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 12
10 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014