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CITRUS HEALTHCARE LIMITED

Company number 04701519

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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)
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 8,431,271
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016.
19 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2014
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 8,431,271

Statement of capital on 2014-04-01
  • GBP 8,431,271
  • ANNOTATION Clarification a Second Filed AR01 is registered on 19/09/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 19/09/2014 and again on 03/05/2016.
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AD01 Registered office address changed from , 4Th Floor 3-5 Swallow Place, London, W1B 2AF to 15-19 Cavendish Place First Floor London W1G 0QE on 20 May 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/05/2016.
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 CC04 Statement of company's objects
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
25 Feb 2010 AD01 Registered office address changed from , 12-14 St Christopher's Place, London, W1U 1NB to 15-19 Cavendish Place First Floor London W1G 0QE on 25 February 2010
07 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
21 Aug 2009 AA Full accounts made up to 30 September 2008
19 May 2009 SA Statement of affairs
19 May 2009 88(2) Amending 88(2)
27 Apr 2009 88(2) Ad 02/04/09\gbp si 6781270@1=6781270\gbp ic 1650001/8431271\
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights