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CITISTEAD LIMITED

Company number 04735470

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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)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015	View PDF Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/conflict of interest 17/09/2015	View PDF Resolutions RES13 ‐ Facilities agreement/conflict of interest 17/09/2015 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	MR01	Registration of charge 047354700008, created on 17 September 2015	View PDF Registration of charge 047354700008, created on 17 September 2015 - link opens in a new window - 21 pages (21 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
25 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-documents directors 01/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-documents directors 01/05/2015 - link opens in a new window - 11 pages (11 pages)
13 May 2015	MR01	Registration of charge 047354700007, created on 8 May 2015	View PDF Registration of charge 047354700007, created on 8 May 2015 - link opens in a new window - 86 pages (86 pages)
28 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
15 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
03 Jan 2013	TM02	Termination of appointment of Ian Rapley as a secretary	View PDF Termination of appointment of Ian Rapley as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	View PDF Appointment of Paul Hallam as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CH03	Secretary's details changed for Mr Ian Rapley on 12 December 2011	View PDF Secretary's details changed for Mr Ian Rapley on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	View PDF Termination of appointment of Alan Wolfson as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

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CITISTEAD LIMITED

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