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PARAVEL CITADEL LTD

Company number 07773518

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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)
18 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with no updates
17 Jul 2024 AA Micro company accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
25 Aug 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 CERTNM Company name changed queenhithe properties LIMITED\certificate issued on 22/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-20
12 Apr 2023 AD01 Registered office address changed from C/O Adam Cleary 14B the Limes 34-36 Linden Gardens London W2 4ET England to Suite 105 4 Montpelier Street London SW7 1EE on 12 April 2023
07 Apr 2023 TM01 Termination of appointment of Cristina Maria Cleary as a director on 5 April 2023
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
12 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
25 Jun 2021 AA Micro company accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
21 Apr 2020 AA Micro company accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
09 Jun 2019 AP01 Appointment of Mrs Cristina Maria Cleary as a director on 9 June 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 MR01 Registration of charge 077735180001, created on 20 December 2018
18 Apr 2018 AA Micro company accounts made up to 31 December 2017
03 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
05 May 2017 AA Micro company accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
29 May 2016 CH01 Director's details changed for Mr Adam David Cleary on 29 May 2016