CITATION HOLDINGS LIMITED

Company number 04104682

Date	Type	Description	View / Download
01 Mar 2019	MR01	Registration of charge 041046820006, created on 27 February 2019	(60 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(8 pages)
06 Nov 2018	MR01	Registration of charge 041046820005, created on 2 November 2018	(60 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
21 Mar 2018	CH01	Director's details changed for Mr Christopher Paul Morris on 7 March 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(8 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
24 May 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
05 May 2017	AP01	Appointment of Eloise Wann as a director on 19 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Paul Jeffrey Lillico as a director on 19 April 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(10 pages)
12 Jan 2017	TM01	Termination of appointment of David William Burke as a director on 8 December 2016	(1 page)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Apr 2016	MR01	Registration of charge 041046820004, created on 25 April 2016	(14 pages)
16 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3,993,853	(9 pages)
06 Jul 2015	AD01	Registered office address changed from Citation House 1, Macclesfield Road Wilmslow Cheshire SK9 1BZ to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 6 July 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3,993,853	(8 pages)
14 Nov 2014	AP01	Appointment of Mr Paul Jeffrey Lillico as a director on 13 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr David William Burke as a director on 13 November 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 3,993,853	(9 pages)
18 Oct 2013	TM01	Termination of appointment of Julie Moran as a director	(1 page)
14 Aug 2013	AP01	Appointment of Ms Jenny Ingleby as a director	(2 pages)

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