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CITY & SUBURBAN UK PROPERTIES LIMITED

Company number 05676407

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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)
13 Feb 2016 MR01 Registration of charge 056764070007, created on 1 February 2016
09 Feb 2016 MR04 Satisfaction of charge 2 in full
09 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 193
08 Feb 2016 MR04 Satisfaction of charge 3 in full
08 Feb 2016 MR04 Satisfaction of charge 4 in full
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 MR01 Registration of charge 056764070006, created on 14 October 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 193
25 Feb 2015 AD04 Register(s) moved to registered office address Unit 19 Martara Mews Off Penrose Street London SE17 3DG
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 193
19 Feb 2014 AD01 Registered office address changed from 97 Lubbock Road Chislehurst Kent BR7 5LA England on 19 February 2014
22 Jan 2014 MR01 Registration of charge 056764070005
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Lisa O'connor as a director
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 TM02 Termination of appointment of Lisa O'connor as a secretary
16 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from 81 Belmont Avenue Wickford Essex SS12 0HG on 16 March 2012
21 Feb 2012 AP01 Appointment of Ms Lisa Ann O'connor as a director
21 Feb 2012 AP01 Appointment of Mr Ross David William Bonner as a director
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 193