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CITY PROPERTIES (DERBY) LIMITED

Company number 04445550

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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 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 AD01 Registered office address changed from The Old Courthouse St Peters Churchyard Derby Derbyshire DE1 1NN to St Helens House King Street Derby Derbyshire DE1 3EE on 6 June 2024
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
20 Dec 2023 MR01 Registration of charge 044455500006, created on 19 December 2023
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
08 Feb 2023 MR04 Satisfaction of charge 044455500005 in full
08 Feb 2023 MR04 Satisfaction of charge 2 in full
08 Feb 2023 MR04 Satisfaction of charge 1 in full
08 Feb 2023 MR04 Satisfaction of charge 044455500004 in full
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
29 Nov 2018 SH10 Particulars of variation of rights attached to shares
21 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 SH08 Change of share class name or designation
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
13 Feb 2018 AP01 Appointment of Mr Jeffrey Handley as a director on 12 February 2018