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CITY AND PROVINCIAL PROPERTIES (UK) LIMITED

Company number 06306522

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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)
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
26 Jun 2018 PSC04 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 26 June 2018
29 Mar 2018 PSC04 Change of details for Mr Paul William Frederick Kempe as a person with significant control on 29 March 2018
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with updates
30 Mar 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2017
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
13 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
16 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
12 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
25 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 CH01 Director's details changed for Mr Paul William Frederick Kempe on 17 September 2012
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Mr Paul William Frederick Kempe on 18 July 2012
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
26 Jul 2011 CH03 Secretary's details changed for Miss Susan Eastman on 1 July 2011
26 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Oct 2009 CH01 Director's details changed for Miss Susan Eastman on 1 October 2009