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261 CITY ROAD MANAGEMENT COMPANY LIMITED

Company number 05896743

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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)
17 Jul 2017 TM01 Termination of appointment of Peter Robert Burslem as a director on 7 June 2017
17 Jul 2017 TM02 Termination of appointment of Ewan Thomas Anderson as a secretary on 7 June 2017
17 Jul 2017 TM02 Termination of appointment of Ewan Thomas Anderson as a secretary on 7 June 2017
17 Jul 2017 AD01 Registered office address changed from 140 Aldersgate Street London EC1A 4HY to Avon House 2 Timberwharf Road London N16 6DB on 17 July 2017
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
19 May 2016 AP03 Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
19 May 2016 TM02 Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,000
08 Jul 2014 AP01 Appointment of Mr Peter Robert Burslem as a director
08 Jul 2014 TM01 Termination of appointment of David Clark as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2,000
23 Aug 2013 AP03 Appointment of Mr Alan Stuart Duncan as a secretary
22 Aug 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
27 Sep 2012 AP03 Appointment of Mr Andrew David Brindle as a secretary
27 Sep 2012 TM02 Termination of appointment of Tom Wills as a secretary
25 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom on 24 January 2012
24 Jan 2012 AP03 Appointment of Tom Julian Lynall Wills as a secretary
24 Jan 2012 AP01 Appointment of David John Charles Clark as a director