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CITY LIVING (MIDLANDS) LIMITED

Company number 03693910

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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 Sep 2019 PSC07 Cessation of Joanne Altine Topping as a person with significant control on 4 September 2019
27 Feb 2019 CH01 Director's details changed for Mr Neville William Topping on 25 February 2019
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Oct 2017 TM01 Termination of appointment of Joanne Altine Topping as a director on 25 August 2017
11 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with updates
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 200
10 Oct 2017 SH08 Change of share class name or designation
06 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2017 MR01 Registration of charge 036939100003, created on 10 August 2017
23 Sep 2016 MR01 Registration of charge 036939100002, created on 9 September 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 100
08 Sep 2016 MR01 Registration of charge 036939100001, created on 8 September 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
25 Aug 2016 AP01 Appointment of Mr Andrew Mark Gidney as a director on 24 August 2016
19 Jul 2016 CH01 Director's details changed for Mr Neville William Topping on 14 July 2016
28 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
01 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
24 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders