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THE CI GROUP LIMITED

Company number 04066374

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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)
19 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
18 Sep 2024 AP01 Appointment of Mrs Claire-Ann Milner as a director on 1 August 2024
18 Sep 2024 AP01 Appointment of Mr Steven Colm Stennett as a director on 1 August 2024
04 Sep 2024 TM02 Termination of appointment of Caroline Elizabeth Hartley as a secretary on 1 August 2024
03 Sep 2024 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary on 1 August 2024
03 Sep 2024 TM01 Termination of appointment of Steven Michael Hartley as a director on 1 August 2024
01 Aug 2024 AA Accounts for a small company made up to 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
01 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Aug 2023 PSC05 Change of details for The Ci Group Holdings Limited as a person with significant control on 21 August 2023
21 Aug 2023 AD01 Registered office address changed from 9th Floor Hardman Street Manchester M3 3HF England to 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 August 2023
06 Dec 2022 PSC05 Change of details for Ci Group Holdings Limited as a person with significant control on 1 June 2022
05 Dec 2022 PSC05 Change of details for Ci Group Holdings Limited as a person with significant control on 1 June 2022
12 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
30 Aug 2022 AA Audited abridged accounts made up to 31 December 2021
01 Jun 2022 AD01 Registered office address changed from 4 Brindley Road Old Trafford Manchester M16 9HQ to 9th Floor Hardman Street Manchester M3 3HF on 1 June 2022
17 May 2022 MR04 Satisfaction of charge 1 in full
09 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
03 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Aug 2019 CH01 Director's details changed for Mark Trenchard Toulmin on 16 August 2019
05 Aug 2019 CH01 Director's details changed for Mark Trenchard Toulmin on 5 August 2019