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LONDON AND CITY GROUP HOLDINGS LIMITED

Company number 05311185

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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)
06 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 AD02 Register inspection address has been changed from First Floor 151 Tower Bridge Road London SE1 3JE England to 4 Maltings Place 169 Tower Bridge Road London SE1 3LF
06 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
04 Feb 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
07 Jan 2014 AD01 Registered office address changed from First Floor 151 Tower Bridge Road London SE1 3JE England on 7 January 2014
06 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
11 Jan 2012 AD02 Register inspection address has been changed from 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ England
11 Jan 2012 AD01 Registered office address changed from 151 Tower Bridge Road London SE1 3JE England on 11 January 2012
10 Aug 2011 AA Group of companies' accounts made up to 30 April 2010
14 Jun 2011 AD01 Registered office address changed from 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ on 14 June 2011
25 May 2011 MISC Section 519
10 May 2011 AA03 Resignation of an auditor
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Nov 2010 AUD Auditor's resignation
03 Nov 2010 AUD Auditor's resignation
08 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
06 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
16 Jan 2010 TM02 Termination of appointment of Thomas Ashby as a secretary
16 Jan 2010 TM01 Termination of appointment of Thomas Ashby as a director
04 Jan 2010 AP03 Appointment of Christine Robson as a secretary
30 May 2009 CERTNM Company name changed sunlight projects group holdings LIMITED\certificate issued on 01/06/09