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CITY ROAD PROPERTIES (CHESTER) LIMITED

Company number 04046469

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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 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
10 Aug 2017 PSC05 Change of details for Awr Residential Limited as a person with significant control on 6 April 2016
20 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
09 Aug 2016 AP01 Appointment of Mr Mario John Holligan as a director on 30 June 2016
09 Aug 2016 TM01 Termination of appointment of Robert Charles Tully as a director on 30 June 2016
03 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2015 AD01 Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Jun 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015
09 Jun 2015 AP03 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
16 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AD01 Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 October 2014
15 Oct 2014 TM01 Termination of appointment of Ernest William O'brien as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Joseph Bernard Mcgowen as a director on 15 October 2014
13 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
22 Aug 2013 TM01 Termination of appointment of David Logue as a director
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5