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CITY SQ DEVELOPMENTS LTD

Company number 07560032

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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)
11 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,320
19 Jan 2016 AA Accounts for a small company made up to 30 April 2015
09 Dec 2015 TM01 Termination of appointment of Antony Edward Izzard as a director on 30 June 2015
18 Aug 2015 TM01 Termination of appointment of Tom Godfrey as a director on 6 July 2015
24 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,320
21 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,333
21 Feb 2015 SH02 Sub-division of shares on 1 May 2014
21 Feb 2015 SH08 Change of share class name or designation
30 Jan 2015 AA Accounts for a small company made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
20 Mar 2014 CH03 Secretary's details changed for Mr Glenn Davis on 27 January 2014
17 Dec 2013 AA Accounts for a small company made up to 30 April 2013
23 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 March 2013
23 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01 for 25/05/2012
01 Oct 2013 AP01 Appointment of Ms Stephanie Mehra as a director
20 Jul 2013 MR01 Registration of charge 075600320001
18 Apr 2013 CH01 Director's details changed for Mr. Thomas Bouchier Deacy on 5 April 2013
18 Apr 2013 CH01 Director's details changed for Mr Antony Edward Izzard on 5 April 2013
18 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23RD October 2013.
17 Apr 2013 CH01 Director's details changed for Mr Tom Godfrey on 5 April 2013
17 Apr 2013 CH01 Director's details changed for Mr. Glenn Davis on 5 April 2013
17 Apr 2013 AD01 Registered office address changed from City Sq Developments Ltd 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 17 April 2013
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 23RD October 2013.
17 Apr 2013 AP03 Appointment of Mr Glenn Davis as a secretary
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012