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CITY HOUSE DEVELOPMENT (MANAGEMENT) LIMITED

Company number 06276562

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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)
07 Mar 2018 AA Micro company accounts made up to 31 December 2017
22 Feb 2018 TM01 Termination of appointment of Eamon Marion Lyons as a director on 15 February 2018
06 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
20 Jun 2017 AA Micro company accounts made up to 31 December 2016
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 160
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 160
22 Jun 2016 AP01 Appointment of Mr Timothy John Griggs as a director on 11 May 2016
22 Jun 2016 AP01 Appointment of Mr Robert James Cooling as a director on 1 April 2016
24 May 2016 TM01 Termination of appointment of Tony Mccarthy as a director on 9 May 2016
19 May 2016 AP01 Appointment of Deborah Holton as a director on 16 March 2016
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50
10 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 50
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
25 Feb 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
10 Feb 2014 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary
10 Feb 2014 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House Minories London EC3N 1LJ England on 10 February 2014
16 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 Jul 2012 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 9 July 2012
09 Jul 2012 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 9 July 2012
09 Jul 2012 AP04 Appointment of Rendall and Rittner Limited as a secretary