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CITY HARBOUR PROPERTIES LIMITED

Company number 04109915

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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)
22 Jul 2015 SH02 Statement of capital on 29 March 2013
  • GBP 1,571.07
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,617.07
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 1,662.06
22 Jul 2015 MISC 122 share-redemption 29/03/2009
22 Jul 2015 SH03 Purchase of own shares.
22 Jul 2015 SH03 Purchase of own shares.
22 Jul 2015 SH03 Purchase of own shares.
22 Jul 2015 SH03 Purchase of own shares.
22 Jul 2015 SH03 Purchase of own shares.
22 Jul 2015 SH03 Purchase of own shares.
26 Jun 2015 MISC Form 122 29/03/2008
26 Jun 2015 MISC Form 122 29/03/2007
26 Jun 2015 MISC Form 122 29/03/2004
26 Jun 2015 MISC Form 122 29/03/2003
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 December 2007
  • GBP 1,578
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 December 2006
  • GBP 1,578
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 December 2003
  • GBP 1,578
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 December 2002
  • GBP 1,578
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ S175 14/05/2015
09 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,578
09 Dec 2014 CH04 Secretary's details changed for Parc Properties Management Ltd on 1 December 2014
09 Dec 2014 AD01 Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014
21 Oct 2014 CH01 Director's details changed for Mr Victor Sawang on 17 October 2014
15 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,578