Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CITATION HOLDINGS LIMITED

Company number 04104682

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2011 CC04 Statement of company's objects
09 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Paul Henry Hogarth on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Mr Harry Anthony Edward Bloor on 30 November 2010
02 Dec 2010 AP01 Appointment of Mrs Sally Anne Hill as a director
02 Dec 2010 CH01 Director's details changed for Mr Lindsay James Hill on 30 November 2010
02 Dec 2010 CH03 Secretary's details changed for Clair Louise Plant on 30 November 2010
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 SH06 Cancellation of shares. Statement of capital on 18 May 2010
  • GBP 4,383,333
18 May 2010 SH06 Cancellation of shares. Statement of capital on 18 May 2010
  • GBP 3,666,666
18 May 2010 SH03 Purchase of own shares.
18 May 2010 SH03 Purchase of own shares.
04 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Paul Henry Hogarth on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Lindsay James Hill on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Harry Anthony Edward Bloor on 7 December 2009
12 Nov 2009 AP01 Appointment of Miss Julie Moran as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 287 Registered office changed on 12/08/2009 from caledonian house tatton street knutsford cheshire WA16 6AG
19 May 2009 288b Appointment terminated director charles cranmer
19 Feb 2009 288a Director appointed charles david cranmer
21 Dec 2008 AA Full accounts made up to 31 December 2007