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CITYSTYLE LIVING (GOLDHAWK ROAD) LIMITED

Company number 07775467

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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)
04 Oct 2018 AP01 Appointment of Mr Mike Johnson as a director on 2 January 2018
26 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
14 Nov 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 TM01 Termination of appointment of Alan Williams as a director on 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
29 Sep 2017 AP01 Appointment of Mr Richard Hill as a director on 1 September 2017
28 Sep 2017 TM02 Termination of appointment of Louisa Loizou as a secretary on 25 September 2017
28 Sep 2017 AP03 Appointment of Mrs Hannah Taylor as a secretary on 25 September 2017
01 Sep 2017 TM01 Termination of appointment of John Vincent Gregory as a director on 1 September 2017
21 Feb 2017 AP01 Appointment of Mr John Vincent Gregory as a director on 27 January 2017
07 Feb 2017 TM01 Termination of appointment of Mick Sweeney as a director on 27 January 2017
03 Nov 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Martin Heys as a director on 23 May 2016
10 Jun 2016 AP01 Appointment of Mr Paul James Rickard as a director on 23 May 2016
17 Oct 2015 AA Full accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 24,072,533
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 24,072,533
10 Oct 2014 AA Full accounts made up to 31 March 2014
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-sh cert agreement 23/07/2013
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2013 MR01 Registration of charge 077754670001, created on 20 December 2013
26 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
21 Aug 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 24,072,533